EL CALLAO HOLDING LTD

11054750
1-2 CHARTERHOUSE MEWS LONDON UNITED KINGDOM EC1M 6BB

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 10 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 11 Buy now
25 Aug 2023 mortgage Registration of a charge 14 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2022 accounts Annual Accounts 10 Buy now
05 Sep 2022 capital Return of purchase of own shares 4 Buy now
25 Aug 2022 capital Notice of cancellation of shares 4 Buy now
25 Aug 2022 capital Return of Allotment of shares 3 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Aug 2022 capital Return of Allotment of shares 3 Buy now
03 Aug 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Jul 2022 capital Second Filing Capital Allotment Shares 4 Buy now
21 Jul 2022 capital Return of Allotment of shares 4 Buy now
21 Jul 2022 officers Appointment of secretary (Mr Graham Philip May) 2 Buy now
05 Jul 2022 gazette Gazette Notice Compulsory 1 Buy now
21 Apr 2021 officers Appointment of director (Mr Colin Leslie Ellis) 2 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Mar 2021 accounts Annual Accounts 6 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2020 accounts Annual Accounts 6 Buy now
26 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2019 accounts Annual Accounts 6 Buy now
06 Sep 2019 officers Termination of appointment of director (Pasquale Barbuzzi) 1 Buy now
06 Sep 2019 officers Termination of appointment of director (Three Rivers Directors Limited) 1 Buy now
06 Sep 2019 officers Appointment of director (Mr. Federico Guillermo Nano) 2 Buy now
12 Aug 2019 capital Return of Allotment of shares 3 Buy now
31 Jul 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Jan 2019 officers Appointment of director (Pasquale Barbuzzi) 2 Buy now
17 Jan 2019 officers Termination of appointment of director (Alastair Bond Gunning) 1 Buy now
11 Dec 2018 resolution Resolution 32 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 incorporation Incorporation Company 48 Buy now