CALLUNA CHASE MANAGEMENT LIMITED

05168377
HEATH LODGE, 179A UPPER CHOBHAM ROAD CAMBERLEY ENGLAND GU15 1EH

Documents

Documents
Date Category Description Pages
21 Sep 2024 accounts Annual Accounts 3 Buy now
10 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 3 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 3 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2021 officers Appointment of director (Mrs Nisha Sumesh Babu) 2 Buy now
04 Oct 2021 accounts Annual Accounts 3 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2021 officers Termination of appointment of director (Ailie Florence Santer) 1 Buy now
25 Feb 2021 officers Termination of appointment of secretary (Ailie Florence Santer) 1 Buy now
29 Nov 2020 accounts Annual Accounts 3 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2019 accounts Annual Accounts 2 Buy now
10 Sep 2018 accounts Annual Accounts 2 Buy now
08 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 9 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Feb 2016 accounts Annual Accounts 1 Buy now
09 Feb 2016 officers Termination of appointment of director (Mohamed Gouda Mansour) 1 Buy now
09 Feb 2016 officers Appointment of director (Mr Gurjeet Singh Kang) 2 Buy now
10 Sep 2015 accounts Annual Accounts 1 Buy now
06 Jul 2015 annual-return Annual Return 6 Buy now
07 Aug 2014 accounts Annual Accounts 1 Buy now
09 Jul 2014 annual-return Annual Return 6 Buy now
09 Jul 2014 officers Change of particulars for director (Mr Mohamed Gouda Mansour) 2 Buy now
22 Jan 2014 officers Appointment of director (Mr Mohamed Gouda Mansour) 2 Buy now
04 Nov 2013 officers Termination of appointment of director (Edwin Board) 1 Buy now
18 Jul 2013 annual-return Annual Return 6 Buy now
07 May 2013 accounts Annual Accounts 1 Buy now
02 Jul 2012 annual-return Annual Return 6 Buy now
25 Apr 2012 accounts Annual Accounts 1 Buy now
05 Jul 2011 annual-return Annual Return 6 Buy now
19 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2011 officers Appointment of director (Mrs Ailie Florence Santer) 2 Buy now
19 May 2011 officers Appointment of secretary (Mrs Ailie Florence Santer) 1 Buy now
19 May 2011 officers Termination of appointment of secretary (Edwin Board) 1 Buy now
19 May 2011 officers Termination of appointment of director (Jim Santer) 1 Buy now
19 Apr 2011 accounts Annual Accounts 1 Buy now
12 Jul 2010 annual-return Annual Return 6 Buy now
10 Jul 2010 officers Change of particulars for director (Mr Michael Peter Tolhurst) 2 Buy now
10 Jul 2010 officers Change of particulars for director (Paul Anthony Guy) 2 Buy now
10 Jul 2010 officers Change of particulars for director (Jim Santer) 2 Buy now
10 Jul 2010 officers Change of particulars for director (Edwin Leslie Board) 2 Buy now
29 Apr 2010 accounts Annual Accounts 1 Buy now
16 Oct 2009 accounts Annual Accounts 1 Buy now
06 Jul 2009 annual-return Return made up to 01/07/09; full list of members 5 Buy now
07 Oct 2008 accounts Annual Accounts 1 Buy now
21 Jul 2008 annual-return Return made up to 01/07/08; full list of members 5 Buy now
26 Jul 2007 accounts Annual Accounts 1 Buy now
21 Jul 2007 annual-return Return made up to 01/07/07; full list of members 8 Buy now
16 Aug 2006 annual-return Return made up to 01/07/06; full list of members 7 Buy now
27 Jul 2006 officers New director appointed 2 Buy now
20 Jun 2006 address Registered office changed on 20/06/06 from: 90 park street camberley surrey GU15 3NY 1 Buy now
08 May 2006 accounts Annual Accounts 1 Buy now
08 May 2006 accounts Accounting reference date extended from 31/07/05 to 31/12/05 1 Buy now
04 Apr 2006 officers Secretary resigned 1 Buy now
04 Apr 2006 officers New secretary appointed 2 Buy now
12 Oct 2005 officers Director resigned 1 Buy now
05 Sep 2005 officers Secretary resigned 1 Buy now
05 Sep 2005 officers Director resigned 1 Buy now
05 Sep 2005 officers Director resigned 1 Buy now
05 Sep 2005 officers New secretary appointed 2 Buy now
05 Sep 2005 officers New director appointed 2 Buy now
05 Sep 2005 address Registered office changed on 05/09/05 from: 21 station road watford hertfordshire WD17 1HT 1 Buy now
05 Sep 2005 capital Ad 21/07/05--------- £ si 2@1=2 £ ic 2/4 2 Buy now
25 Aug 2005 annual-return Return made up to 01/07/05; full list of members 8 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
08 Jun 2005 officers New director appointed 2 Buy now
08 Jun 2005 officers New director appointed 2 Buy now
08 Jun 2005 officers New director appointed 2 Buy now
08 Jun 2005 officers New director appointed 2 Buy now
08 Jun 2005 officers New director appointed 2 Buy now
30 Mar 2005 resolution Resolution 6 Buy now
27 Sep 2004 officers Director resigned 1 Buy now
27 Sep 2004 officers Director resigned 1 Buy now
27 Sep 2004 officers New director appointed 2 Buy now
27 Sep 2004 officers New director appointed 2 Buy now
01 Jul 2004 incorporation Incorporation Company 13 Buy now