- Company Overview for CALLFIELD LIMITED (02991108)
- Filing history for CALLFIELD LIMITED (02991108)
- People for CALLFIELD LIMITED (02991108)
- More for CALLFIELD LIMITED (02991108)
| 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) |
|---|---|---|---|
| 05 Dec 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
| 10 Nov 2016 | CH01 | Director's details changed for Melanie Rose Ashworth on 1 November 2016 | |
| 12 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Dec 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
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| 06 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Jun 2015 | RESOLUTIONS |
Resolutions
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| 05 Dec 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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| 27 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
| 01 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Mar 2012 | TM01 | Termination of appointment of Matthew Christensen as a director | |
| 10 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
| 21 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Mar 2011 | AP01 | Appointment of Mrs Rania Al-Khalifa as a director | |
| 15 Nov 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
| 29 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Jun 2010 | AP01 | Appointment of Matthew James Christensen as a director | |
| 18 Nov 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
| 18 Nov 2009 | CH01 | Director's details changed for Rolf Edward Rue on 1 October 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Marianne Badrichani on 1 October 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Melanie Rose Ashworth on 1 October 2009 | |
| 01 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 13 Nov 2008 | 363a | Return made up to 05/11/08; full list of members |