Established in 2004, Carallon Ltd have registered office in London. The business has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 June 2020 | |
| CS01 - N/A | 18 February 2020 | |
| CH01 - Change of particulars for director | 13 November 2019 | |
| CH01 - Change of particulars for director | 07 August 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 04 March 2019 | |
| PSC07 - N/A | 04 March 2019 | |
| PSC02 - N/A | 04 March 2019 | |
| PSC07 - N/A | 04 March 2019 | |
| PSC07 - N/A | 04 March 2019 | |
| RESOLUTIONS - N/A | 31 August 2018 | |
| AA - Annual Accounts | 04 May 2018 | |
| CS01 - N/A | 01 March 2018 | |
| CH01 - Change of particulars for director | 23 June 2017 | |
| CH01 - Change of particulars for director | 22 June 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| CH01 - Change of particulars for director | 27 February 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 February 2017 | |
| CS01 - N/A | 24 February 2017 | |
| AA - Annual Accounts | 09 May 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| AD01 - Change of registered office address | 24 March 2016 | |
| AA - Annual Accounts | 06 May 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 25 April 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 03 May 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AD04 - Change of location of company records to the registered office | 09 March 2011 | |
| RESOLUTIONS - N/A | 20 October 2010 | |
| RESOLUTIONS - N/A | 20 October 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 October 2010 | |
| SH08 - Notice of name or other designation of class of shares | 20 October 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 October 2010 | |
| SH08 - Notice of name or other designation of class of shares | 20 October 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 March 2010 | |
| CH03 - Change of particulars for secretary | 16 March 2010 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| AA - Annual Accounts | 30 May 2008 | |
| 363a - Annual Return | 12 March 2008 | |
| AA - Annual Accounts | 16 May 2007 | |
| 363a - Annual Return | 05 March 2007 | |
| RESOLUTIONS - N/A | 18 May 2006 | |
| RESOLUTIONS - N/A | 18 May 2006 | |
| RESOLUTIONS - N/A | 18 May 2006 | |
| RESOLUTIONS - N/A | 18 May 2006 | |
| 363a - Annual Return | 07 March 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 02 March 2005 | |
| 225 - Change of Accounting Reference Date | 23 February 2005 | |
| 287 - Change in situation or address of Registered Office | 14 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2004 | |
| 287 - Change in situation or address of Registered Office | 22 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2004 | |
| NEWINC - New incorporation documents | 18 February 2004 |
