CALLUS LUXURIOUS APARTMENTS AND HOMES LTD
Status | ACTIVE |
Company No. | 11716133 |
Category | Private Limited Company |
Incorporated | 06 Dec 2018 |
Age | 5 years, 7 months, 2 days |
Jurisdiction | England Wales |
SUMMARY
CALLUS LUXURIOUS APARTMENTS AND HOMES LTD is an active private limited company with number 11716133. It was incorporated 5 years, 7 months, 2 days ago, on 06 December 2018. The company address is 74 Mayfly Road 74 Mayfly Road, Northampton, NN4 9EQ, England.
Company Fillings
Confirmation statement with no updates
Date: 29 Nov 2023
Action Date: 11 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2023
Action Date: 22 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117161330005
Charge creation date: 2023-09-22
Documents
Mortgage satisfy charge full
Date: 03 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117161330004
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2023
Action Date: 22 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117161330004
Charge creation date: 2023-09-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2023
Action Date: 21 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117161330003
Charge creation date: 2023-04-21
Documents
Confirmation statement with no updates
Date: 11 Nov 2022
Action Date: 11 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2022
Action Date: 29 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117161330002
Charge creation date: 2022-09-29
Documents
Accounts with accounts type micro entity
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2021
Action Date: 11 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-11
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2021
Action Date: 01 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117161330001
Charge creation date: 2021-04-01
Documents
Accounts with accounts type micro entity
Date: 09 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 12 Oct 2020
Action Date: 10 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-10
Capital : 40,000 GBP
Documents
Confirmation statement with no updates
Date: 11 Oct 2020
Action Date: 11 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-11
Documents
Confirmation statement with updates
Date: 10 Oct 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Change person director company with change date
Date: 14 Aug 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-10
Officer name: Mr Chibuzor Patrick Onwuaraghi
Documents
Change to a person with significant control
Date: 14 Aug 2020
Action Date: 10 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-10
Psc name: Mr Chibuzor Patrick Onwuaraghi
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-14
Old address: 24 Booth Meadow Court Northampton NN3 8AZ United Kingdom
New address: 74 Mayfly Road Pineham Northampton NN4 9EQ
Documents
Confirmation statement with no updates
Date: 01 Jul 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-10
Documents
Confirmation statement with no updates
Date: 17 Dec 2019
Action Date: 10 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-10
Documents
Change to a person with significant control
Date: 10 Jun 2019
Action Date: 16 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-16
Psc name: Mr Chibuzor Patrick Onwuaraghi
Documents
Cessation of a person with significant control
Date: 10 Jun 2019
Action Date: 16 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Chinedu Stanley Ohaeli
Cessation date: 2019-05-16
Documents
Termination director company with name termination date
Date: 16 May 2019
Action Date: 16 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chinedu Stanley Ohaeli
Termination date: 2019-05-16
Documents
Change to a person with significant control
Date: 29 Jan 2019
Action Date: 21 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-21
Psc name: Mr Chibuzor Patrick Onwuaraghi
Documents
Notification of a person with significant control
Date: 29 Jan 2019
Action Date: 21 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Chinedu Stanley Ohaeli
Notification date: 2019-01-21
Documents
Appoint person director company with name date
Date: 29 Jan 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chinedu Stanley Ohaeli
Appointment date: 2019-01-21
Documents
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