CARALLON LTD

Company number 05047798

Date	Type	Description	View / Download
19 Oct 2021	AP01	Appointment of Mrs Sarah Katherine Darby as a director on 13 October 2021	(2 pages)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	(3 pages)
22 Apr 2021	AA	Full accounts made up to 31 July 2020	(25 pages)
22 Mar 2021	CH01	Director's details changed for Mr Richard John Mead on 22 March 2021	(2 pages)
22 Mar 2021	CH03	Secretary's details changed for Mr Christopher Hunt on 22 March 2021	(1 page)
22 Mar 2021	CH01	Director's details changed for Mr Christopher Hunt on 22 March 2021	(2 pages)
22 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
18 Jun 2020	AA	Accounts for a small company made up to 31 July 2019	(13 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	(4 pages)
13 Nov 2019	CH01	Director's details changed for Mr Nicholas Edward Archdale on 13 November 2019	(2 pages)
07 Aug 2019	CH01	Director's details changed for Mr Nicholas Edward Archdale on 7 August 2019	(2 pages)
30 May 2019	AA	Accounts for a small company made up to 31 July 2018	(13 pages)
04 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with updates	(6 pages)
04 Mar 2019	PSC07	Cessation of Nicholas Edward Archdale as a person with significant control on 1 February 2017	(1 page)
04 Mar 2019	PSC02	Notification of Carallon Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Mar 2019	PSC07	Cessation of Richard John Mead as a person with significant control on 1 February 2017	(1 page)
04 Mar 2019	PSC07	Cessation of Christopher Hunt as a person with significant control on 1 February 2017	(1 page)
31 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Dividend 03/08/2018	(1 page)
04 May 2018	AA	Accounts for a small company made up to 31 July 2017	(13 pages)
01 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
23 Jun 2017	CH01	Director's details changed for Mr Christopher Hunt on 10 June 2017	(2 pages)
22 Jun 2017	CH01	Director's details changed for Mr Christopher Hunt on 10 June 2017	(2 pages)
04 May 2017	AA	Accounts for a small company made up to 31 July 2016	(8 pages)
27 Feb 2017	CH01	Director's details changed for Mr Richard John Mead on 27 February 2017	(2 pages)
27 Feb 2017	AD02	Register inspection address has been changed from Shepherds Building, Unit G20 Rockley Road London W14 0DA United Kingdom to International House 7 High Street London W5 5DB	(1 page)