CALLI'S CORNER LIMITED

Company number 04026104 ·

Active

90 filings

Date Filing
30 Apr 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
16 Apr 2026 Confirmation statement made on 2026-04-14 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
20 May 2025 Confirmation statement made on 2025-04-14 with no updates · 3 pages View document
30 Apr 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
11 Feb 2025 Registered office address changed from Unit 17 Dean House Farm, Church Lane Newdigate Dorking RH5 5DL England to 87 87 High Street Billingshurst West Sussex RH14 9QX on 2025-02-11 · 1 page View document
11 Feb 2025 Registered office address changed from 87 87 High Street Billingshurst West Sussex RH14 9QX England to 87 High Street Billingshurst West Sussex RH14 9QX on 2025-02-11 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Apr 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
14 Apr 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
18 Jul 2023 Appointment of Mrs Jacqueline Norma Nothnagel as a director on 2023-07-11 · 2 pages View document
18 Jul 2023 Registered office address changed from 66 South Street Dorking RH4 2HD England to Unit 17 Dean House Farm, Church Lane Newdigate Dorking RH5 5DL on 2023-07-18 · 1 page View document
30 May 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
30 Apr 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
13 Oct 2022 Termination of appointment of Jacqueline Norma Nothnagel as a director on 2022-10-10 · 1 page View document
13 Oct 2022 Cessation of Jacqueline Norma Nothnagel as a person with significant control on 2022-10-10 · 1 page View document
13 Oct 2022 Notification of Calli Madison Nothnagel as a person with significant control on 2022-10-10 · 2 pages View document
13 Oct 2022 Appointment of Miss Calli Madison Nothnagel as a director on 2022-10-10 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
16 May 2022 Confirmation statement made on 2022-04-14 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
14 Apr 2021 CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
30 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES View document
30 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DEBORAH WATT-PRINGLE View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES View document
10 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 15 ST. MARTINS WALK DORKING SURREY RH4 1UT ENGLAND View document
9 Mar 2018 DIRECTOR APPOINTED MRS DEBORAH CARIN WATT-PRINGLE View document
8 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View document
4 Jul 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 49 BRIDGE STREET LEATHERHEAD SURREY KT22 8BN ENGLAND View document
30 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
8 Feb 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 11 LOWER SHOTT BOOKHAM LEATHERHEAD SURREY KT23 4LR View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
4 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
6 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
4 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
11 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
19 Aug 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
4 May 2011 31/07/10 TOTAL EXEMPTION FULL View document
27 Jul 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE NORMA NOTHNAGEL / 04/07/2010 View document
26 Jul 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 24 DAWNAY ROAD BOOKHAM LEATHERHEAD SURREY KT23 4PE View document
26 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / HAYDEN BRENT NOTHNAGEL / 04/07/2010 View document
4 May 2010 31/07/09 TOTAL EXEMPTION FULL View document
7 Sep 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
2 Jun 2009 31/07/08 TOTAL EXEMPTION FULL View document
26 Aug 2008 31/07/07 TOTAL EXEMPTION FULL View document
19 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE NOTHNAGEL / 19/08/2008 View document
18 Aug 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
28 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / HAYDEN NOTHNAGEL / 28/03/2008 View document
28 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE NOTHNAGEL / 28/03/2008 View document
27 Mar 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 34 MERRYLANDS ROAD BOOKHAM SURREY KT23 3HW View document
13 Aug 2007 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS View document
7 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
15 Aug 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
9 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
20 Jul 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View document
6 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
2 Aug 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View document
2 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
15 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
26 Aug 2003 NEW DIRECTOR APPOINTED View document
12 Aug 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS View document
11 Nov 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS View document
24 Oct 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 8 MATFIELD CLOSE BROMLEY KENT BR2 9DY View document
16 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
9 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
7 Sep 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS View document
2 Feb 2001 REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 8 SHARON COURT 6 WARREN AVENUE BROMLEY KENT BR1 4BS View document
4 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document