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17 CALLOW STREET CHELSEA LIMITED

Company number 01352076

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
11 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
23 Jul 2020 AA Micro company accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
11 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Jul 2017 TM02 Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 21 July 2017
21 Jul 2017 AD01 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 5 Britannia Place Station Street Lymington Hampshire SO41 3BA on 21 July 2017
16 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
07 Dec 2016 CH04 Secretary's details changed for Farrar Property Management Limited on 24 February 2016
09 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jun 2016 TM01 Termination of appointment of Bernard Hudaly as a director on 29 January 2016
18 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
28 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
23 May 2014 AA Accounts for a dormant company made up to 31 December 2013