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CALLINGTON UK LIMITED

Company number 08875427

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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)
16 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
01 Dec 2023 AA Accounts for a small company made up to 30 June 2023
14 Sep 2023 AD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 14 September 2023
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
01 Nov 2022 AA Accounts for a small company made up to 30 June 2022
07 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
21 Jan 2022 AA Accounts for a small company made up to 30 June 2021
25 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
18 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
06 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
28 Mar 2018 AAMD Amended total exemption full accounts made up to 30 June 2017
07 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
05 Feb 2018 CH01 Director's details changed for Mr Nicholas John Schoulal on 5 February 2018
05 Feb 2018 PSC04 Change of details for Mr Nicholas John Schoulal as a person with significant control on 5 February 2018
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
07 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
02 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2016 AA Accounts for a small company made up to 30 June 2015
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2015 AA01 Previous accounting period extended from 28 February 2015 to 30 June 2015