Companies House does not verify the accuracy of the information filed

Advanced company search

CALLARDS LIMITED

Company number 03296180

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Aug 2020	SH19	Statement of capital on 26 August 2020 GBP 1.5	View PDF Statement of capital on 26 August 2020 GBP 1.5 - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	CAP-SS	Solvency Statement dated 07/08/20	View PDF Solvency Statement dated 07/08/20 - link opens in a new window - 1 page (1 page)
26 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium 07/08/2020	View PDF Resolutions RES13 ‐ Cancelling share premium 07/08/2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with no updates	View PDF Confirmation statement made on 24 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
03 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with no updates	View PDF Confirmation statement made on 24 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	PSC01	Notification of Mark Nicholas Collins as a person with significant control on 29 September 2017	View PDF Notification of Mark Nicholas Collins as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
05 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with updates	View PDF Confirmation statement made on 24 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	CH01	Director's details changed for Mr Mark Nicholas Collins on 1 November 2017	View PDF Director's details changed for Mr Mark Nicholas Collins on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Approve share purchase agreement 20/09/2017	View PDF Resolutions RES13 ‐ Approve share purchase agreement 20/09/2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	SH06	Cancellation of shares. Statement of capital on 29 September 2017 GBP 1.5	View PDF Cancellation of shares. Statement of capital on 29 September 2017 GBP 1.5 - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	TM01	Termination of appointment of Andrew Harker as a director on 18 September 2017	View PDF Termination of appointment of Andrew Harker as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
04 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 - link opens in a new window - 7 pages (7 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
05 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?