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CARALLON GROUP HOLDINGS LIMITED

Company number 11465212

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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)
30 Apr 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Dec 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	PSC05	Change of details for Carallon Eot Trustee Limited as a person with significant control on 15 August 2022	View PDF Change of details for Carallon Eot Trustee Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	TM01	Termination of appointment of Nicholas Edward Archdale as a director on 15 June 2023	View PDF Termination of appointment of Nicholas Edward Archdale as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
22 Feb 2023	CH03	Secretary's details changed for Christopher Hunt on 15 August 2022	View PDF Secretary's details changed for Christopher Hunt on 15 August 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CH01	Director's details changed for Mr Richard John Mead on 15 August 2022	View PDF Director's details changed for Mr Richard John Mead on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Christopher Hunt on 15 August 2022	View PDF Director's details changed for Mr Christopher Hunt on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AD01	Registered office address changed from International House 7 High Street Ealing Broadway London W5 5DB United Kingdom to 272 Gunnersbury Avenue London W4 5QB on 15 August 2022	View PDF Registered office address changed from International House 7 High Street Ealing Broadway London W5 5DB United Kingdom to 272 Gunnersbury Avenue London W4 5QB on 15 August 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 31 pages (31 pages)
24 Mar 2021	CH03	Secretary's details changed for Christopher Hunt on 22 March 2021	View PDF Secretary's details changed for Christopher Hunt on 22 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CH01	Director's details changed for Mr Christopher Hunt on 22 March 2021	View PDF Director's details changed for Mr Christopher Hunt on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CH01	Director's details changed for Richard John Mead on 22 March 2021	View PDF Director's details changed for Richard John Mead on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
17 Jul 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages)
09 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Jun 2020	PSC02	Notification of Carallon Eot Trustee Limited as a person with significant control on 28 May 2020	View PDF Notification of Carallon Eot Trustee Limited as a person with significant control on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 2 June 2020	View PDF Withdrawal of a person with significant control statement on 2 June 2020 - link opens in a new window - 2 pages (2 pages)

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CARALLON GROUP HOLDINGS LIMITED

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