- Company Overview for CALLOW WOODS LIMITED (03321835)
- Filing history for CALLOW WOODS LIMITED (03321835)
- People for CALLOW WOODS LIMITED (03321835)
- More for CALLOW WOODS LIMITED (03321835)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Feb 2024 | PSC04 | Change of details for Ms Tessa Helena Markham Steel as a person with significant control on 27 February 2024 | |
27 Feb 2024 | PSC04 | Change of details for Mr Benedict Charles Turcan Hamilton as a person with significant control on 27 February 2024 | |
26 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
08 Mar 2023 | CS01 | Confirmation statement made on 20 February 2023 with no updates | |
07 Sep 2022 | CH01 | Director's details changed for Ms Tessa Helena Markham David on 7 September 2022 | |
07 Sep 2022 | PSC04 | Change of details for Ms Tessa Helena Markham David as a person with significant control on 7 September 2022 | |
19 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
09 Mar 2022 | AD01 | Registered office address changed from The Callow Monmouth NP25 5RL to Callow Hill House Welsh Newton Monmouth NP25 5RL on 9 March 2022 | |
09 Mar 2022 | CS01 | Confirmation statement made on 20 February 2022 with updates | |
09 Mar 2022 | CH01 | Director's details changed for Mr Benedict Charles Turcan Hamilton on 9 March 2022 | |
09 Mar 2022 | CH01 | Director's details changed for Ms Tessa Helena Markham David on 9 March 2022 | |
09 Mar 2022 | CH01 | Director's details changed for Mrs Johanna Mary Barbara David on 9 March 2022 | |
09 Mar 2022 | PSC04 | Change of details for Mr Benedict Charles Turcan Hamilton as a person with significant control on 9 March 2022 | |
09 Mar 2022 | PSC04 | Change of details for Ms Tessa Helena Markham David as a person with significant control on 9 March 2022 | |
09 Mar 2022 | AP03 | Appointment of Mrs Johanna Mary Barbara David as a secretary on 9 March 2022 | |
09 Mar 2022 | TM02 | Termination of appointment of Robert Cyril Markham David as a secretary on 9 March 2022 | |
03 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
04 May 2021 | PSC01 | Notification of Tessa Helena Markham David as a person with significant control on 4 May 2021 | |
04 May 2021 | PSC07 | Cessation of Johanna Mary Barbara David as a person with significant control on 4 May 2021 | |
04 May 2021 | PSC01 | Notification of Benedict Charles Turcan Hamilton as a person with significant control on 4 May 2021 | |
21 Apr 2021 | CS01 | Confirmation statement made on 20 February 2021 with no updates | |
09 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
02 Jun 2020 | AP01 | Appointment of Ms Tessa Helena Markham David as a director on 30 March 2020 | |
02 Jun 2020 | AP01 | Appointment of Mr Benedict Charles Turcan Hamilton as a director on 30 March 2020 |