26/28 CALLOW STREET MANAGEMENT LIMITED

01718551
196 NEW KINGS ROAD LONDON ENGLAND SW6 4NF

Documents

Documents
Date Category Description Pages
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 accounts Annual Accounts 2 Buy now
17 Apr 2023 accounts Annual Accounts 2 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 officers Appointment of director (Mr David Alain Negret) 2 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2022 accounts Annual Accounts 2 Buy now
24 May 2021 accounts Annual Accounts 2 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 officers Termination of appointment of director (Nicola Lynas) 1 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2020 accounts Annual Accounts 2 Buy now
03 Sep 2019 officers Termination of appointment of director (Veronica Elizabeth Jackson) 1 Buy now
26 Apr 2019 accounts Annual Accounts 2 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 accounts Annual Accounts 2 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2017 accounts Annual Accounts 2 Buy now
05 May 2016 annual-return Annual Return 4 Buy now
06 Apr 2016 accounts Annual Accounts 2 Buy now
18 Aug 2015 accounts Annual Accounts 2 Buy now
27 Apr 2015 annual-return Annual Return 5 Buy now
27 Apr 2015 officers Change of particulars for corporate secretary (Urang Property Management Limited) 1 Buy now
21 May 2014 annual-return Annual Return 5 Buy now
22 Jan 2014 accounts Annual Accounts 2 Buy now
23 Apr 2013 annual-return Annual Return 5 Buy now
23 Apr 2013 officers Change of particulars for corporate secretary (Urang Property Management Ltd) 2 Buy now
11 Mar 2013 officers Appointment of director (Miss Nicola Lynas) 2 Buy now
07 Feb 2013 accounts Annual Accounts 2 Buy now
10 May 2012 annual-return Annual Return 4 Buy now
18 Jan 2012 officers Change of particulars for corporate secretary (Urang Property Management) 2 Buy now
17 Jan 2012 accounts Annual Accounts 2 Buy now
08 Sep 2011 accounts Annual Accounts 2 Buy now
11 Jul 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Apr 2011 annual-return Annual Return 4 Buy now
27 Apr 2011 officers Change of particulars for director (Veronica Elizabeth Jackson) 2 Buy now
27 Apr 2011 officers Change of particulars for director (Mr. Mark Barry Ewart White) 2 Buy now
10 Feb 2011 annual-return Annual Return 5 Buy now
10 Feb 2011 officers Appointment of corporate secretary (Urang Property Management) 2 Buy now
10 Feb 2011 address Change Sail Address Company With Old Address 1 Buy now
10 Feb 2011 officers Change of particulars for director (Veronica Elizabeth Jackson) 2 Buy now
10 Feb 2011 officers Change of particulars for director (Anna Patricia Hastings) 2 Buy now
10 Feb 2011 officers Termination of appointment of secretary (Farrar Property Management Limited) 1 Buy now
10 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2011 officers Appointment of director (Dr Ruediger Stenz) 2 Buy now
03 Oct 2010 accounts Annual Accounts 3 Buy now
24 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Dec 2009 annual-return Annual Return 4 Buy now
04 Dec 2009 address Change Sail Address Company 1 Buy now
02 Dec 2009 accounts Annual Accounts 8 Buy now
16 Feb 2009 annual-return Annual return made up to 22/11/08 5 Buy now
04 Nov 2008 accounts Annual Accounts 11 Buy now
29 Dec 2007 annual-return Annual return made up to 22/11/07 7 Buy now
16 Oct 2007 accounts Annual Accounts 9 Buy now
29 Jan 2007 annual-return Annual return made up to 22/11/06 4 Buy now
25 Jan 2007 accounts Annual Accounts 6 Buy now
03 Jan 2006 annual-return Annual return made up to 22/11/05 4 Buy now
29 Dec 2005 accounts Annual Accounts 6 Buy now
21 Feb 2005 officers New director appointed 2 Buy now
21 Feb 2005 officers Director resigned 1 Buy now
29 Dec 2004 accounts Annual Accounts 6 Buy now
08 Dec 2004 annual-return Annual return made up to 22/11/04 4 Buy now
23 Sep 2004 officers Secretary's particulars changed 1 Buy now
22 Sep 2004 address Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER 1 Buy now
04 Jun 2004 officers Director resigned 1 Buy now
07 Dec 2003 annual-return Annual return made up to 22/11/03 5 Buy now
19 Aug 2003 accounts Annual Accounts 6 Buy now
19 Jun 2003 officers New secretary appointed 2 Buy now
19 Jun 2003 officers Secretary resigned 1 Buy now
10 Dec 2002 annual-return Annual return made up to 22/11/02 5 Buy now
10 Dec 2002 officers Secretary resigned;director resigned 1 Buy now
14 Nov 2002 officers New director appointed 2 Buy now
08 Nov 2002 officers New director appointed 2 Buy now
23 Jul 2002 officers Director resigned 1 Buy now
11 Jul 2002 accounts Annual Accounts 6 Buy now
19 Jun 2002 officers New director appointed 2 Buy now
03 Dec 2001 annual-return Annual return made up to 22/11/01 4 Buy now
29 Oct 2001 officers Secretary's particulars changed 1 Buy now
28 Jul 2001 accounts Annual Accounts 6 Buy now
05 Jul 2001 officers New director appointed 2 Buy now
30 Apr 2001 officers New director appointed 2 Buy now
24 Apr 2001 address Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR 1 Buy now
19 Mar 2001 officers Director resigned 1 Buy now
19 Mar 2001 officers New secretary appointed 2 Buy now
12 Dec 2000 annual-return Annual return made up to 22/11/00 4 Buy now
10 Jul 2000 accounts Annual Accounts 6 Buy now
06 Dec 1999 annual-return Annual return made up to 22/11/99 3 Buy now
27 Jul 1999 accounts Annual Accounts 6 Buy now
03 Dec 1998 annual-return Annual return made up to 22/11/98 4 Buy now
21 Aug 1998 accounts Annual Accounts 6 Buy now
10 Dec 1997 annual-return Annual return made up to 22/11/97 4 Buy now
22 Sep 1997 accounts Annual Accounts 7 Buy now
11 Dec 1996 annual-return Annual return made up to 22/11/96 4 Buy now
14 Aug 1996 accounts Annual Accounts 7 Buy now
06 Dec 1995 annual-return Annual return made up to 22/11/95 4 Buy now
10 Aug 1995 accounts Annual Accounts 7 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 19 Buy now