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CALLUNA CHASE MANAGEMENT LIMITED

Company number 05168377

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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)
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
24 Dec 2021 AP01 Appointment of Mrs Nisha Sumesh Babu as a director on 17 October 2021
04 Oct 2021 AA Micro company accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
12 Jul 2021 AD01 Registered office address changed from C/O Ailie Santer Heath Lodge 179a Upper Chobham Road Camberley Surrey GU15 1EH to Heath Lodge, 179a Upper Chobham Road Camberley GU15 1EH on 12 July 2021
25 Feb 2021 TM01 Termination of appointment of Ailie Florence Santer as a director on 25 February 2021
25 Feb 2021 TM02 Termination of appointment of Ailie Florence Santer as a secretary on 25 February 2021
29 Nov 2020 AA Micro company accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
07 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
07 Jul 2019 AA Micro company accounts made up to 31 December 2018
10 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
08 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 TM01 Termination of appointment of Mohamed Gouda Mansour as a director on 5 February 2016
09 Feb 2016 AP01 Appointment of Mr Gurjeet Singh Kang as a director on 9 February 2016
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 4
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013