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CALLOW WOODS LIMITED

Company number 03321835

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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)
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