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NORDREN MCCALL LIMITED

Company number 01030499

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC05	Change of details for Distell International Limited as a person with significant control on 26 April 2023	View PDF Change of details for Distell International Limited as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CH01	Director's details changed for Mr Werner Nolte on 15 November 2021	View PDF Director's details changed for Mr Werner Nolte on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	TM01	Termination of appointment of Fraser John Thornton as a director on 1 April 2021	View PDF Termination of appointment of Fraser John Thornton as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2021	AP01	Appointment of Mr Werner Nolte as a director on 1 April 2021	View PDF Appointment of Mr Werner Nolte as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	View PDF Confirmation statement made on 9 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	AD01	Registered office address changed from Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP to Avalon House 72 Lower Mortlake Road Richmond TW9 2JY on 5 October 2016	View PDF Registered office address changed from Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP to Avalon House 72 Lower Mortlake Road Richmond TW9 2JY on 5 October 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 850,000	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 850,000 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 June 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 1 page (1 page)

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NORDREN MCCALL LIMITED

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