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CALLCOTT HOLDINGS LIMITED

Company number 00792385

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2020 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 Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 29 September 2020
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 50,000
17 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/03/21
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2016 AD01 Registered office address changed from , 75 Rickmansworth Road, Amersham, Buckinghamshire, HP6 5JW to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 10 August 2016
06 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 40,000
04 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 40,000
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 40,000
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
27 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
23 Nov 2011 AA Accounts for a small company made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
13 Apr 2010 AA Accounts for a small company made up to 31 March 2009
15 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders