Callaura Management Company Limited. Head office in New Milton. Check Director.

Callaura Management Company Limited, New Milton

Callaura Management Company Limited is a private limited company. Previously, it was called Rolco 340 Limited (it was changed on 2012-08-14). Located at 3 Whitefield Road, New Milton BH25 6DE, this 12 years old enterprise was incorporated on 2012-04-19 and is classified as "residents property management" (SIC code: 98000).
6 directors can be found in this enterprise: Barbara J. (appointed on 09 January 2024), Margaret T. (appointed on 07 July 2020), Teresa R. (appointed on 13 February 2018).

About
Name: Callaura Management Company Limited
Number: 08038438
Incorporation date: 2012-04-19
End of financial year: 31 December


Address:	3 Whitefield Road New Milton BH25 6DE
SIC code:	98000 - Residents property management

Company staff

Financial data

Date of Accounts	2013-04-30	2014-04-30	2014-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	-	6	6	6	6	6	-	-
Total Assets Less Current Liabilities	-	-	-	6	6	6	6	6	6	6
Number Shares Allotted	1	-	4	-	-	-	-	-	-	-
Shareholder Funds	1	4	4	-	-	-	-	-	-	-

The date for Callaura Management Company Limited confirmation statement filing is 2024-05-03. The latest one was sent on 2023-04-19. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 26th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 26th, March 2024 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2024-01-09 filed on: 9th, January 2024 \| officers	Free Download (2 pages)
AD01	New registered office address Bourne Cottage Lower Pennington Lane Pennington Lymington SO41 8AN. Change occurred on 2024-01-08. Company's previous address: C/O Sullivan Lawford Ltd 3 Whitefield Road New Milton Hampshire BH25 6DE England. filed on: 8th, January 2024 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-04-19 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 21st, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-04-19 filed on: 21st, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-04-19 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 21st, September 2020 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2020-07-07 filed on: 7th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-08 filed on: 26th, May 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-04-19 filed on: 26th, May 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2019-09-13 filed on: 21st, May 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 4th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-04-19 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 14th, August 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-04-19 filed on: 19th, April 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2018-02-13 filed on: 13th, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 6th, September 2017 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2016-04-22 filed on: 15th, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-19 filed on: 24th, April 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2016-06-21 filed on: 1st, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-14 filed on: 21st, June 2016 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 25th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-19 filed on: 22nd, April 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-04-22: 6.00 GBP capital
TM01	Director's appointment was terminated on 2016-04-22 filed on: 22nd, April 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 3rd, September 2015 \| accounts	Free Download (2 pages)
AD01	New registered office address C/O Sullivan Lawford Ltd 3 Whitefield Road New Milton Hampshire BH25 6DE. Change occurred on 2015-05-21. Company's previous address: Wilberforce Court High Street Hull East Yorkshire HU1 1YJ. filed on: 21st, May 2015 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2015-04-30 to 2014-12-31 filed on: 21st, May 2015 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-04-29 filed on: 15th, May 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-04-29 filed on: 15th, May 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-29 filed on: 13th, May 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-04-29 filed on: 13th, May 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-04-29 filed on: 13th, May 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-04-29 filed on: 13th, May 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-04-29 filed on: 13th, May 2015 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-19 filed on: 30th, April 2015 \| annual return	Free Download
SH01	Statement of Capital on 2015-04-30: 6.00 GBP capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 14th, April 2015 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-16: 6.00 GBP filed on: 6th, June 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-02: 5.00 GBP filed on: 19th, May 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-23: 4.00 GBP filed on: 13th, May 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-19 filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 10th, January 2014 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 2013-12-17: 3.00 GBP filed on: 6th, January 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-19 filed on: 13th, May 2013 \| annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, September 2012 \| incorporation	Free Download (14 pages)
TM01	Director's appointment was terminated on 2012-08-17 filed on: 17th, August 2012 \| officers	Free Download (1 page)
AP04	Appointment (date: 2012-08-17) of a secretary filed on: 17th, August 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-08-17 filed on: 17th, August 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-08-17 filed on: 17th, August 2012 \| officers	Free Download (1 page)
CERTNM	Company name changed rolco 340 LIMITEDcertificate issued on 14/08/12 filed on: 14th, August 2012 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-08-14 change of name
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, April 2012 \| resolution	Free Download (15 pages)
NEWINC	Incorporation filed on: 19th, April 2012 \| incorporation	Free Download (8 pages)

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