CALLUM CREATIVE LTD
Company number 12749950 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-18 with updates · 4 pages | View document |
| 16 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 17 Sep 2025 | Notification of Adam Peter Muirhead Donfrancesco as a person with significant control on 2023-10-27 · 2 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-07-18 with updates · 4 pages | View document |
| 17 Sep 2025 | Notification of David John Fairbairn as a person with significant control on 2023-10-27 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 6 Feb 2025 | Registered office address changed from 9-11 Stratford Road Shirley Solihull B90 3LU England to Unit 5 Budbrooke Point Budbrooke Road Budbrooke Industrial Estate Warwick CV34 5XH on 2025-02-06 · 1 page | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-18 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 29 Mar 2023 | Termination of appointment of Thomas Peter Bird as a director on 2022-12-31 · 1 page | View document |
| 28 Mar 2023 | Registered office address changed from 11 Stratford Road Shirley Solihull West Midlands B90 3LU United Kingdom to 9-11 Stratford Road Shirley Solihull B90 3LU on 2023-03-28 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 18 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 4 Aug 2020 | CURRSHO FROM 31/07/2021 TO 30/06/2021 | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | View document |
| 21 Jul 2020 | DIRECTOR APPOINTED MR IAN CALLUM | View document |
| 21 Jul 2020 | DIRECTOR APPOINTED MR ADAM PETER MUIRHEAD DONFRANCESCO | View document |
| 21 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HAWKINS | View document |
| 21 Jul 2020 | DIRECTOR APPOINTED MR DAVID JOHN FAIRBAIRN | View document |
| 21 Jul 2020 | DIRECTOR APPOINTED MR THOMAS PETER BIRD | View document |
| 17 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CALLUM | View document |
| 17 Jul 2020 | CESSATION OF NIGEL JAMES HAWKINS AS A PSC | View document |