CALLITHOME LIMITED
Company number 07753093 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Change of details for J & R Developments Limited as a person with significant control on 2026-06-30 · 2 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 25 Jun 2025 | Previous accounting period shortened from 2025-07-19 to 2025-03-31 · 1 page | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-07-19 · 11 pages | View document |
| 19 Nov 2024 | Previous accounting period extended from 2024-03-31 to 2024-07-19 · 1 page | View document |
| 30 Sep 2024 | Registered office address changed from 20 Regent Street Nottingham Nottinghamshire NG1 5BQ England to Heatherfields Priory Lane Ulverscroft LE67 9PA on 2024-09-30 · 1 page | View document |
| 23 Aug 2024 | Termination of appointment of Thomas Mark Reynolds as a director on 2024-07-19 · 1 page | View document |
| 24 Jul 2024 | Registration of charge 077530930020, created on 2024-07-19 · 4 pages | View document |
| 24 Jul 2024 | Registration of charge 077530930021, created on 2024-07-19 · 4 pages | View document |
| 24 Jul 2024 | Registration of charge 077530930022, created on 2024-07-19 · 4 pages | View document |
| 19 Jul 2024 | Annual accounts for the year ending 19 July 2024 | View accounts |
| 9 May 2024 | Part of the property or undertaking has been released and no longer forms part of charge 077530930009 · 2 pages | View document |
| 9 May 2024 | Part of the property or undertaking has been released and no longer forms part of charge 077530930013 · 2 pages | View document |
| 9 May 2024 | Satisfaction of charge 077530930010 in full · 1 page | View document |
| 9 May 2024 | Satisfaction of charge 077530930011 in full · 1 page | View document |
| 9 May 2024 | Satisfaction of charge 077530930014 in full · 1 page | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with updates · 5 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 26 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Registration of charge 077530930019, created on 2021-12-15 · 29 pages | View document |
| 21 Dec 2021 | Registration of charge 077530930018, created on 2021-12-15 · 39 pages | View document |
| 16 Dec 2021 | Registration of charge 077530930017, created on 2021-12-15 · 50 pages | View document |
| 1 Dec 2021 | Satisfaction of charge 077530930012 in full · 1 page | View document |
| 1 Dec 2021 | Satisfaction of charge 077530930009 in part · 1 page | View document |
| 13 Jul 2021 | Registration of charge 077530930016, created on 2021-07-09 · 37 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077530930011 | View document |
| 11 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077530930012 | View document |
| 23 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077530930010 | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 8 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077530930007 | View document |
| 8 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077530930003 | View document |
| 8 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077530930005 | View document |
| 8 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077530930008 | View document |
| 8 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077530930004 | View document |
| 8 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077530930006 | View document |
| 3 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077530930009 | View document |
| 30 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077530930008 | View document |
| 11 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN ROBERT JOHN / 18/09/2017 | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | View document |
| 3 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077530930007 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Aug 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 2 CLARENDON STREET NOTTINGHAM NG1 5JQ ENGLAND | View document |
| 8 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077530930006 | View document |
| 24 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 1 HIGH STREET RUDDINGTON NOTTINGHAM NG11 6DT | View document |
| 24 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 2 CLARENDON STREET NOTTINGHAM NG1 5JQ ENGLAND | View document |
| 26 Aug 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Aug 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077530930005 | View document |
| 2 Apr 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 15 WAKEFIELD CLOSE WILFORD PLACE, WILFORD NOTTINGHAM NG11 7HB ENGLAND | View document |
| 20 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077530930004 | View document |
| 23 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077530930003 | View document |
| 27 Aug 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 10 Dec 2012 | PREVSHO FROM 31/08/2012 TO 31/03/2012 | View document |
| 12 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN ROBERT JOHN / 03/04/2012 | View document |
| 12 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 12 Apr 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 16B MILLICENT ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7LD UNITED KINGDOM | View document |
| 24 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |