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CALLOW HILL VILLAGE LIMITED

Company number 01839540

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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)
23 Jul 2019 AA Micro company accounts made up to 30 March 2019
06 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
13 Dec 2018 AP01 Appointment of Mr Richard Shale as a director on 11 December 2018
13 Dec 2018 TM01 Termination of appointment of Phillip Howard John Allen as a director on 11 December 2018
09 Oct 2018 AA Micro company accounts made up to 31 March 2018
01 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
10 Jul 2017 AP01 Appointment of Mr David Mark Morgan as a director on 24 May 2017
04 Jul 2017 AP01 Appointment of Mrs Louise Alison Shield as a director on 10 May 2017
11 Dec 2016 TM01 Termination of appointment of Joseph Hall as a director on 1 December 2016
11 Dec 2016 TM01 Termination of appointment of Gwen Parkinson as a director on 1 December 2016
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
11 Jul 2016 TM01 Termination of appointment of Rachel Louise Campbell as a director on 2 June 2016
11 Jul 2016 AP01 Appointment of Mr Michael John Bayley as a director on 3 June 2016
10 Jul 2016 TM01 Termination of appointment of Jeffrey Bernard Rose as a director on 31 May 2016
10 Jul 2016 AP01 Appointment of Mr Andrew Matthews as a director on 1 June 2016
12 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 340
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 340
12 Jul 2014 AP01 Appointment of Mrs Gwen Parkinson as a director
06 Jul 2014 AP01 Appointment of Mr Anthony Steele as a director
06 Jul 2014 AP01 Appointment of Mr Robert Perry as a director