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CALLON UK LIMITED

Company number 12193677

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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)
04 May 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA01	Previous accounting period extended from 29 September 2023 to 29 March 2024	View PDF Previous accounting period extended from 29 September 2023 to 29 March 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	PSC01	Notification of Kanwar Preet Singh Jaswal as a person with significant control on 1 October 2021	View PDF Notification of Kanwar Preet Singh Jaswal as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2022	AD01	Registered office address changed from , PO Box Ashleigh M, 60a 60a Station Road, North Harrow, HA2 7SL, England to Ashleigh Mann 60a Station Road North Harrow HA2 7SL on 12 January 2022	View PDF Registered office address changed from , PO Box Ashleigh M, 60a 60a Station Road, North Harrow, HA2 7SL, England to Ashleigh Mann 60a Station Road North Harrow HA2 7SL on 12 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CERTNM	Company name changed malhi imports uk LIMITED\certificate issued on 10/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-07	View PDF Company name changed malhi imports uk LIMITED\certificate issued on 10/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-07 - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	AD01	Registered office address changed from , 31 Montrose Avenue, Datchet, Slough, SL3 9NH, England to Ashleigh Mann 60a Station Road North Harrow HA2 7SL on 9 January 2022	View PDF Registered office address changed from , 31 Montrose Avenue, Datchet, Slough, SL3 9NH, England to Ashleigh Mann 60a Station Road North Harrow HA2 7SL on 9 January 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	AP01	Appointment of Mr Kanwar Preet Singh Jaswal as a director on 1 October 2021	View PDF Appointment of Mr Kanwar Preet Singh Jaswal as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2021	AA01	Previous accounting period shortened from 30 September 2020 to 29 September 2020	View PDF Previous accounting period shortened from 30 September 2020 to 29 September 2020 - link opens in a new window - 1 page (1 page)
07 Nov 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AD01	Registered office address changed from , Spaces 4 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England to Ashleigh Mann 60a Station Road North Harrow HA2 7SL on 5 November 2020	View PDF Registered office address changed from , Spaces 4 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England to Ashleigh Mann 60a Station Road North Harrow HA2 7SL on 5 November 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AD01	Registered office address changed from , Unit D4, Braintree Industrial Estate Braintree Road, Ruislip, HA4 0EJ, England to Ashleigh Mann 60a Station Road North Harrow HA2 7SL on 16 January 2020	View PDF Registered office address changed from , Unit D4, Braintree Industrial Estate Braintree Road, Ruislip, HA4 0EJ, England to Ashleigh Mann 60a Station Road North Harrow HA2 7SL on 16 January 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-06 GBP 100 - link opens in a new window - 16 pages (16 pages)

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