- Company Overview for CALLON HINE LIMITED (02918661)
- Filing history for CALLON HINE LIMITED (02918661)
- People for CALLON HINE LIMITED (02918661)
- Charges for CALLON HINE LIMITED (02918661)
- More for CALLON HINE LIMITED (02918661)
| 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) |
|---|---|---|---|
| 21 Apr 2016 | CH01 | Director's details changed for William John Hine on 1 January 2016 | |
| 21 Apr 2016 | CH01 | Director's details changed for Heidi Vanessa Callon Hine on 1 January 2016 | |
| 21 Apr 2016 | TM02 | Termination of appointment of John Stanley Hine as a secretary on 1 November 2015 | |
| 25 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 08 May 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
|
|
| 08 May 2015 | AD01 | Registered office address changed from C/O Shaw Gibbs Ltd 264 Banbury Road Oxford OX2 7DY to 27 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 8 May 2015 | |
| 17 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 11 May 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-11
|
|
| 11 May 2014 | AD01 | Registered office address changed from C/O Shaw Gibbs Llp 264 Banbury Road Oxford OX2 7DY United Kingdom on 11 May 2014 | |
| 26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 14 Apr 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders | |
| 13 Apr 2013 | CH03 | Secretary's details changed for Mr John Stanley Hine on 30 June 2012 | |
| 20 Mar 2013 | AD01 | Registered office address changed from C/O John Hine & Company Commerce House Telford Road Bicester Oxfordshire OX26 4LD United Kingdom on 20 March 2013 | |
| 15 Jun 2012 | AD01 | Registered office address changed from Slade House Kirtlington Kidlington Oxford OX5 3JA on 15 June 2012 | |
| 05 May 2012 | AR01 | Annual return made up to 13 April 2012 with full list of shareholders | |
| 04 May 2012 | CH01 | Director's details changed for William John Hine on 4 May 2012 | |
| 04 May 2012 | CH01 | Director's details changed for Heidi Vanessa Callon Hine on 4 May 2012 | |
| 30 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 05 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 07 May 2011 | AR01 | Annual return made up to 13 April 2011 with full list of shareholders | |
| 25 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 27 Apr 2010 | AR01 | Annual return made up to 13 April 2010 with full list of shareholders | |
| 27 Apr 2010 | CH01 | Director's details changed for William John Hine on 13 April 2010 | |
| 27 Apr 2010 | CH01 | Director's details changed for Heidi Vanessa Callon Hine on 13 April 2010 | |
| 14 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 |