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CARILLON WELLBEING LIMITED

Company number 10433728

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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)
20 Feb 2024 TM01 Termination of appointment of John Legrys as a director on 20 February 2024
20 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
08 Feb 2023 AA Micro company accounts made up to 31 October 2022
22 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
07 Jul 2022 AA Micro company accounts made up to 31 October 2021
17 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
02 Jul 2021 AA Micro company accounts made up to 31 October 2020
17 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
16 Oct 2020 AA Micro company accounts made up to 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
18 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
02 Jan 2019 PSC01 Notification of John Sinclair as a person with significant control on 2 January 2019
02 Jan 2019 PSC01 Notification of John Legrys as a person with significant control on 1 January 2019
02 Jan 2019 AP01 Appointment of Mr John Sinclair as a director on 29 December 2018
01 Jan 2019 PSC01 Notification of Andrew David Jordan as a person with significant control on 1 January 2019
01 Jan 2019 TM01 Termination of appointment of John Anthony Sketchley as a director on 31 December 2018
01 Jan 2019 PSC07 Cessation of John Anthony Sketchley as a person with significant control on 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
11 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
16 Mar 2018 TM01 Termination of appointment of Theresa Elizabeth Perpetua Eynon as a director on 12 March 2018
16 Mar 2018 TM02 Termination of appointment of Theresa Elizabeth Perpetua Eynon as a secretary on 12 March 2018
12 Mar 2018 AP03 Appointment of Dr Andrew David Jordan as a secretary on 12 March 2018
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
06 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2017 AP03 Appointment of Dr Theresa Elizabeth Perpetua Eynon as a secretary on 10 April 2017