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CALLAINA LIMITED

Company number 10846316

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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)
04 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
28 Nov 2019 AD01 Registered office address changed from Unit 20, Calne Business Centre, Harris Road Calne Wiltshire SN11 9PT England to 37 Great Pulteney Street Bath BA2 4DA on 28 November 2019
28 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-28
30 Jul 2019 AD01 Registered office address changed from The Folly 22 Wells Road Radstock BA3 3RH United Kingdom to Unit 20, Calne Business Centre, Harris Road Calne Wiltshire SN11 9PT on 30 July 2019
11 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
25 Mar 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
19 Mar 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
25 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
03 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted