CALLISONS PLACE RESIDENTS COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 05972569 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 2006 |
| Age | 17 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
CALLISONS PLACE RESIDENTS COMPANY LIMITED is an active private limited company with number 05972569. It was incorporated 17 years, 6 months, 10 days ago, on 20 October 2006. The company address is James Pilcher House James Pilcher House, Gravesend, DA12 1BG, Kent, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 18 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-20
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 20 Oct 2022
Action Date: 20 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-20
Documents
Accounts with accounts type micro entity
Date: 10 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 10 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-10
Officer name: Amanda Louise Richards
Documents
Confirmation statement with updates
Date: 27 Oct 2021
Action Date: 20 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-20
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 12 Jul 2021
Action Date: 11 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-11
Officer name: Pablo Luppino
Documents
Confirmation statement with updates
Date: 21 Oct 2020
Action Date: 20 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-20
Documents
Accounts with accounts type micro entity
Date: 15 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 31 Oct 2019
Action Date: 20 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-20
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 01 Nov 2018
Action Date: 20 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-20
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous extended
Date: 04 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-20
New date: 2017-12-31
Documents
Change person director company
Date: 24 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Documents
Confirmation statement with updates
Date: 24 Oct 2017
Action Date: 20 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-20
Documents
Change person director company with change date
Date: 30 Aug 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-30
Officer name: Mr Robert James Adderley
Documents
Change person director company with change date
Date: 30 Aug 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Justine Charlotte Adderley
Change date: 2017-08-30
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2017
Action Date: 20 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-20
Documents
Appoint corporate secretary company with name date
Date: 09 Mar 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-01-01
Officer name: Caxtons Commercial Limited
Documents
Termination secretary company with name termination date
Date: 09 Mar 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-12-31
Officer name: Amanda Louise Richards
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Address
Type: AD01
New address: James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG
Change date: 2017-03-09
Old address: James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG United Kingdom
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2017
Action Date: 08 Mar 2017
Category: Address
Type: AD01
Old address: 8 Redwood Close Sidcup Kent DA15 8WP
Change date: 2017-03-08
New address: James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG
Documents
Confirmation statement with updates
Date: 29 Oct 2016
Action Date: 20 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-20
Documents
Accounts with accounts type dormant
Date: 16 Jul 2016
Action Date: 20 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-20
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2015
Action Date: 20 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-20
Documents
Termination director company with name termination date
Date: 20 Jun 2015
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Christopher Richards
Termination date: 2014-11-19
Documents
Accounts with accounts type dormant
Date: 20 Jun 2015
Action Date: 20 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-20
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2014
Action Date: 20 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-20
Documents
Accounts with accounts type dormant
Date: 23 Jun 2014
Action Date: 20 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-20
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2013
Action Date: 20 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-20
Documents
Accounts with accounts type dormant
Date: 13 Jul 2013
Action Date: 20 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-20
Documents
Change person director company with change date
Date: 02 Jun 2013
Action Date: 01 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-01
Officer name: Stephen Christopher Richards
Documents
Change person director company with change date
Date: 02 Jun 2013
Action Date: 01 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Amanda Louise Richards
Change date: 2013-06-01
Documents
Change person secretary company with change date
Date: 02 Jun 2013
Action Date: 01 Jun 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Amanda Louise Richards
Change date: 2013-06-01
Documents
Change registered office address company with date old address
Date: 02 Jun 2013
Action Date: 02 Jun 2013
Category: Address
Type: AD01
Old address: 83 Dalton Street St. Albans Hertfordshire AL3 5QH United Kingdom
Change date: 2013-06-02
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2012
Action Date: 20 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-20
Documents
Change person director company with change date
Date: 26 Oct 2012
Action Date: 13 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Amanda Louise Symons
Change date: 2012-01-13
Documents
Accounts with accounts type dormant
Date: 24 Jun 2012
Action Date: 20 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-20
Documents
Change person director company with change date
Date: 01 Feb 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-01
Officer name: Robert James Adderley
Documents
Change person director company with change date
Date: 01 Feb 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Justine Charlotte Adderley
Change date: 2012-02-01
Documents
Change person director company with change date
Date: 01 Feb 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-01
Officer name: Stephen Christopher Richards
Documents
Change person director company with change date
Date: 01 Feb 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-01
Officer name: Susan Bell
Documents
Change person secretary company with change date
Date: 01 Feb 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Amanda Louise Symons
Change date: 2012-02-01
Documents
Change registered office address company with date old address
Date: 31 Jan 2012
Action Date: 31 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-31
Old address: Flat 1 Callisons Place Bellot Street Greenwich London SE10 0AJ
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2011
Action Date: 20 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-20
Documents
Accounts with accounts type dormant
Date: 29 Jun 2011
Action Date: 20 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-20
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2010
Action Date: 20 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-20
Documents
Change person director company with change date
Date: 26 Oct 2010
Action Date: 21 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Justine Charlotte Adderley
Change date: 2009-10-21
Documents
Change person director company with change date
Date: 26 Oct 2010
Action Date: 21 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-21
Officer name: Paul Anthony Montague
Documents
Change person director company with change date
Date: 26 Oct 2010
Action Date: 21 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-21
Officer name: Amanda Louise Symons
Documents
Change person director company with change date
Date: 26 Oct 2010
Action Date: 21 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-21
Officer name: Stephen Christopher Richards
Documents
Change person director company with change date
Date: 26 Oct 2010
Action Date: 21 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susan Bell
Change date: 2009-10-21
Documents
Change person director company with change date
Date: 26 Oct 2010
Action Date: 21 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Pablo Luppino
Change date: 2009-10-21
Documents
Change person director company with change date
Date: 26 Oct 2010
Action Date: 21 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-21
Officer name: Robert James Adderley
Documents
Change person secretary company with change date
Date: 26 Oct 2010
Action Date: 21 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-21
Officer name: Amanda Louise Symons
Documents
Termination secretary company with name
Date: 26 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Maynard
Documents
Accounts with accounts type dormant
Date: 03 Jul 2010
Action Date: 20 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-20
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2009
Action Date: 20 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-20
Documents
Accounts with accounts type dormant
Date: 19 Aug 2009
Action Date: 20 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-20
Documents
Legacy
Date: 19 Aug 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/2008 to 20/10/2008
Documents
Legacy
Date: 06 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed robert james adderley
Documents
Legacy
Date: 21 Apr 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed amanda louise symons
Documents
Legacy
Date: 21 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed stephen christopher richards
Documents
Legacy
Date: 21 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director mark maynard
Documents
Legacy
Date: 21 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary susan bell
Documents
Legacy
Date: 21 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director micholas maynard
Documents
Legacy
Date: 12 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/10/08; no change of members
Documents
Legacy
Date: 18 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 18/11/2008 from grant saw norman house 110-114 norman road greenwich london SE10 9EH
Documents
Legacy
Date: 31 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed paul anthony montague
Documents
Legacy
Date: 27 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed justine charlotte adderley
Documents
Legacy
Date: 27 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed pablo luppino
Documents
Legacy
Date: 27 Oct 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed susan bell
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 29 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/10/07; full list of members
Documents
Legacy
Date: 29 Feb 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / mark maynard / 10/01/2007
Documents
Resolution
Date: 10 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Nov 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 20/10/06--------- £ si 4@1=4 £ ic 1/5
Documents
Legacy
Date: 24 Nov 2006
Category: Address
Type: 287
Description: Registered office changed on 24/11/06 from: 110-114 norman road greenwich london SE10 9EH
Documents
Legacy
Date: 24 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Oct 2006
Category: Address
Type: 287
Description: Registered office changed on 24/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW
Documents
Legacy
Date: 24 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Oct 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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