FB CALLUNA LIMITED

09301358
33 UDDENS TRADING ESTATE WIMBORNE DORSET BH21 7NL

Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 18 Buy now
04 Jun 2024 officers Appointment of director (Mira Gvozdenovic) 2 Buy now
04 Jun 2024 officers Appointment of director (Ana Carolina Fernandes Henriques Rasmussen) 2 Buy now
07 May 2024 officers Termination of appointment of director (Nese Akay Kemahli) 1 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 19 Buy now
31 Aug 2023 officers Termination of appointment of director (Joe Devitt) 1 Buy now
24 Aug 2023 officers Appointment of director (Mrs Nese Akay Kemahli) 2 Buy now
09 Feb 2023 accounts Annual Accounts 19 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2022 officers Termination of appointment of director (Philip James Mcdonald) 1 Buy now
23 Aug 2022 officers Appointment of director (Mrs Clare Dunbar) 2 Buy now
01 Aug 2022 officers Termination of appointment of director (Anthony Patrick Davey) 1 Buy now
05 May 2022 capital Return of Allotment of shares 3 Buy now
23 Mar 2022 officers Termination of appointment of secretary (Richard Robert Salmond) 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Richard Robert Salmond) 1 Buy now
23 Mar 2022 officers Appointment of director (Mr Philip James Mcdonald) 2 Buy now
23 Mar 2022 officers Appointment of secretary (Mr Neil Andrew Spreadbury) 2 Buy now
23 Mar 2022 officers Change of particulars for director (Mr Ne and Spreadbury) 2 Buy now
23 Mar 2022 officers Change of particulars for director (Mr Jo Devitt) 2 Buy now
23 Mar 2022 officers Appointment of director (Mr Jo Devitt) 2 Buy now
23 Mar 2022 officers Appointment of director (Mr Ne and Spreadbury) 2 Buy now
06 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Dec 2021 accounts Annual Accounts 20 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2021 officers Termination of appointment of director (Jordan Michael Smith) 1 Buy now
07 Sep 2021 officers Termination of appointment of director (David Irwin Ricanati) 1 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 officers Appointment of director (Mr Jordan Michael Smith) 2 Buy now
05 Nov 2020 officers Termination of appointment of director (Eddie Sholto Douglas) 1 Buy now
06 Aug 2020 accounts Annual Accounts 19 Buy now
17 Dec 2019 accounts Annual Accounts 20 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 officers Termination of appointment of director (Charles Richard Arklay Steel) 1 Buy now
24 Apr 2019 officers Appointment of director (Mr Eddie Sholto Douglas) 2 Buy now
24 Apr 2019 officers Appointment of director (Mr David Irwin Ricanati) 2 Buy now
19 Dec 2018 accounts Annual Accounts 19 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 officers Termination of appointment of director (Donald Brian Henshall) 1 Buy now
14 May 2018 officers Termination of appointment of director (Donald Brian Henshall) 1 Buy now
14 May 2018 officers Appointment of director (Mr Anthony Patrick Davey) 2 Buy now
14 May 2018 officers Appointment of director (Mr Richard Robert Salmond) 2 Buy now
19 Dec 2017 accounts Annual Accounts 18 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2016 accounts Annual Accounts 19 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2016 officers Termination of appointment of secretary (Lyn Daplyn) 1 Buy now
10 Feb 2016 officers Appointment of secretary (Richard Robert Salmond) 2 Buy now
06 Jan 2016 accounts Annual Accounts 18 Buy now
16 Dec 2015 annual-return Annual Return 6 Buy now
16 Dec 2015 officers Change of particulars for director (Mr Charles Richard Arklay Steel) 2 Buy now
31 Mar 2015 officers Appointment of director (Mr Donald Brian Henshall) 2 Buy now
03 Mar 2015 capital Return of Allotment of shares 5 Buy now
24 Feb 2015 incorporation Memorandum Articles 26 Buy now
24 Feb 2015 resolution Resolution 1 Buy now
18 Feb 2015 mortgage Registration of a charge 75 Buy now
22 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jan 2015 capital Return of Allotment of shares 5 Buy now
03 Dec 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Dec 2014 officers Appointment of secretary (Ms Lyn Daplyn) 2 Buy now
07 Nov 2014 incorporation Incorporation Company 32 Buy now