CALLUNA MANAGEMENT COMPANY LIMITED

01495766
2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD SURREY KT22 7TE

Documents

Documents
Date Category Description Pages
28 Jun 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
22 May 2024 accounts Annual Accounts 4 Buy now
20 Jul 2023 accounts Annual Accounts 5 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
28 Oct 2022 officers Termination of appointment of director (Leonard Stanley Pullen) 1 Buy now
30 Sep 2022 accounts Annual Accounts 5 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 officers Appointment of director (Mr Leonard Stanley Pullen) 2 Buy now
07 Feb 2022 officers Appointment of director (Ms Chloe Bond) 2 Buy now
05 Jan 2022 officers Appointment of corporate secretary (Hes Estate Management Limited) 2 Buy now
05 Jan 2022 officers Termination of appointment of secretary (Edgefield Estates Management (Farnham) Limited) 1 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2021 accounts Annual Accounts 5 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 officers Termination of appointment of director (Andrew James Philip) 1 Buy now
29 Sep 2020 accounts Annual Accounts 5 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
24 Jun 2020 officers Appointment of director (Mrs Joanna Evans) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Leonard Stanley Pullen) 1 Buy now
31 Mar 2020 officers Termination of appointment of director (David Edwin Allen) 1 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
04 Jun 2019 accounts Annual Accounts 5 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
29 Jun 2018 accounts Annual Accounts 5 Buy now
28 Jun 2018 officers Appointment of director (Mr David Edwin Allen) 2 Buy now
28 Jun 2018 officers Termination of appointment of director (Ciaran Gerard Osgerby) 1 Buy now
29 Sep 2017 accounts Annual Accounts 5 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Dec 2016 officers Appointment of director (Mr Ciaran Gerard Osgerby) 2 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
31 Aug 2016 annual-return Annual Return 12 Buy now
12 Feb 2016 officers Change of particulars for director (Leonard Stanley Pullen) 2 Buy now
12 Feb 2016 officers Change of particulars for director (Andrew James Philip) 2 Buy now
12 Feb 2016 officers Change of particulars for corporate secretary (Edgefield Estates Management (Farnham) Limited) 1 Buy now
12 Feb 2016 officers Appointment of corporate secretary (Edgefield Estates Management (Farnham) Limited) 2 Buy now
12 Feb 2016 officers Termination of appointment of secretary (Trinity Nominees (1) Limited) 1 Buy now
12 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2015 officers Appointment of corporate secretary (Trinity Nominees (1) Limited) 2 Buy now
13 Oct 2015 officers Termination of appointment of secretary (Gcs Property Management Limited) 1 Buy now
21 Aug 2015 accounts Annual Accounts 14 Buy now
30 Jun 2015 annual-return Annual Return 14 Buy now
28 Jan 2015 officers Appointment of director (Andrew James Philip) 3 Buy now
11 Jul 2014 accounts Annual Accounts 13 Buy now
08 Jul 2014 officers Termination of appointment of director (Andrew Sillitoe) 1 Buy now
30 Jun 2014 annual-return Annual Return 13 Buy now
26 Jun 2013 accounts Annual Accounts 11 Buy now
20 Jun 2013 annual-return Annual Return 13 Buy now
08 Oct 2012 officers Appointment of director (Leonard Stanley Pullen) 3 Buy now
21 Sep 2012 accounts Annual Accounts 11 Buy now
20 Jun 2012 annual-return Annual Return 11 Buy now
06 Oct 2011 accounts Annual Accounts 12 Buy now
23 Jun 2011 annual-return Annual Return 12 Buy now
15 Jun 2011 officers Termination of appointment of director (Margeret Whicher) 1 Buy now
22 Jul 2010 annual-return Annual Return 11 Buy now
21 Jul 2010 officers Change of particulars for corporate secretary (Gcs Property Management Limited) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Margeret Rosemary Whicher) 2 Buy now
21 Jul 2010 officers Termination of appointment of director (Suzanne De Roza) 1 Buy now
21 Jul 2010 officers Change of particulars for director (Heidrun Melanie Powell) 2 Buy now
08 Jun 2010 officers Appointment of director (Mr Andrew John Sillitoe) 2 Buy now
07 Jun 2010 accounts Annual Accounts 12 Buy now
07 Jul 2009 annual-return Return made up to 20/06/09; full list of members 42 Buy now
07 Jul 2009 officers Appointment terminated director michael gildon 1 Buy now
07 Jul 2009 officers Secretary's change of particulars / gcs property management LIMITED / 19/06/2009 1 Buy now
30 Jun 2009 capital Ad 23/06/09\gbp si 1@1=1\gbp ic 43/44\ 1 Buy now
12 May 2009 accounts Annual Accounts 11 Buy now
14 Apr 2009 capital Ad 28/10/08-28/10/08\gbp si 1@1=1\gbp ic 42/43\ 1 Buy now
20 Oct 2008 accounts Annual Accounts 11 Buy now
09 Oct 2008 address Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW 1 Buy now
11 Jul 2008 annual-return Return made up to 20/06/08; full list of members 10 Buy now
07 Jul 2008 capital Capitals not rolled up 3 Buy now
28 Oct 2007 accounts Annual Accounts 5 Buy now
21 Aug 2007 annual-return Return made up to 20/06/07; no change of members 8 Buy now
06 Dec 2006 officers New director appointed 2 Buy now
24 Nov 2006 address Registered office changed on 24/11/06 from: 10 works road letchworth herts SG6 1LB 1 Buy now
24 Nov 2006 officers New secretary appointed 2 Buy now
24 Nov 2006 officers Secretary resigned 1 Buy now
12 Oct 2006 officers Secretary's particulars changed 1 Buy now
07 Sep 2006 address Registered office changed on 07/09/06 from: moat management services LIMITED 53 old woking road west byfleet surrey KT14 6LF 1 Buy now
25 Aug 2006 accounts Annual Accounts 11 Buy now
29 Jun 2006 annual-return Return made up to 20/06/06; change of members 7 Buy now
02 Feb 2006 officers New director appointed 2 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
19 Jan 2006 officers Director resigned 1 Buy now
22 Jul 2005 annual-return Return made up to 20/06/05; full list of members 19 Buy now
27 Apr 2005 accounts Annual Accounts 11 Buy now
28 Jun 2004 annual-return Return made up to 20/06/04; change of members 8 Buy now
20 Apr 2004 accounts Annual Accounts 11 Buy now
23 Jul 2003 annual-return Return made up to 20/06/03; change of members 10 Buy now
03 May 2003 accounts Annual Accounts 11 Buy now
17 Jul 2002 annual-return Return made up to 20/06/02; full list of members 15 Buy now
01 May 2002 accounts Annual Accounts 14 Buy now
20 Jul 2001 annual-return Return made up to 20/06/01; change of members 9 Buy now
13 Apr 2001 accounts Annual Accounts 11 Buy now
30 Oct 2000 accounts Amended Accounts 11 Buy now
16 Oct 2000 officers New director appointed 2 Buy now
20 Jul 2000 annual-return Return made up to 20/06/00; change of members 9 Buy now
26 Apr 2000 accounts Annual Accounts 11 Buy now
02 Jul 1999 annual-return Return made up to 20/06/99; full list of members 18 Buy now