Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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15 Dec 2021 |
AD01 |
Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 15 December 2021
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15 Dec 2021 |
PSC05 |
Change of details for Callcott Holdings Limited as a person with significant control on 15 December 2021
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11 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Mar 2021 |
PSC05 |
Change of details for Callcott Holdings Limited as a person with significant control on 22 June 2020
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03 Mar 2021 |
PSC07 |
Cessation of Michael Allen Brasier as a person with significant control on 22 June 2020
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03 Mar 2021 |
PSC07 |
Cessation of David Ian Brasier as a person with significant control on 22 June 2020
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24 Feb 2021 |
PSC05 |
Change of details for Callcott Holdings Limited as a person with significant control on 7 September 2020
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25 Jan 2021 |
TM01 |
Termination of appointment of David Ian Brasier as a director on 3 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/05/21
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15 Sep 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 15 September 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Jan 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Little Chalfont Amersham Bucks HP6 6FA to C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 16 January 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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16 Jan 2019 |
PSC02 |
Notification of Callcott Holdings Limited as a person with significant control on 1 January 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with updates
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