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CALLAN METHOD GROUP LIMITED

Company number 09909630

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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)
06 Apr 2024 SH02 Statement of capital on 13 March 2024
  • GBP 265,000
29 Dec 2023 SH02 Statement of capital on 15 December 2023
  • GBP 345,000
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
13 Apr 2023 SH02 Statement of capital on 31 March 2023
  • GBP 385,000
10 Jan 2023 SH02 Statement of capital on 8 December 2022
  • GBP 455,000
09 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
24 Jan 2022 AD01 Registered office address changed from Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY England to Unit 705 the Chandlery 50 Westminster Bridge Road London London SE1 7QY on 24 January 2022
20 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 8 December 2021
19 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 8 December 2020
20 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.01.2022.
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
16 Aug 2021 SH02 Statement of capital on 25 November 2020
  • GBP 525,000
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.01.2022.
14 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
16 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
06 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
20 Dec 2016 CH01 Director's details changed for Mr Howard Stephen Winetroube on 16 December 2016
13 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 575,000