- Company Overview for 65A CALLCOTT ROAD LIMITED (03660368)
- Filing history for 65A CALLCOTT ROAD LIMITED (03660368)
- People for 65A CALLCOTT ROAD LIMITED (03660368)
- More for 65A CALLCOTT ROAD LIMITED (03660368)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | CS01 | Confirmation statement made on 2 November 2024 with updates | |
| 22 Apr 2024 | PSC01 | Notification of Marcin Niklewicz as a person with significant control on 4 April 2024 | |
| 22 Apr 2024 | AP03 | Appointment of Mr Marcin Niklewicz as a secretary on 4 April 2024 | |
| 15 Apr 2024 | PSC07 | Cessation of Amanda Jayne Warburton as a person with significant control on 4 April 2024 | |
| 15 Apr 2024 | TM02 | Termination of appointment of Amanda Jayne Warburton as a secretary on 4 April 2024 | |
| 29 Dec 2023 | AA | Micro company accounts made up to 30 November 2023 | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with no updates | |
| 04 Dec 2022 | AA | Micro company accounts made up to 30 November 2022 | |
| 02 Nov 2022 | CS01 | Confirmation statement made on 2 November 2022 with no updates | |
| 15 Sep 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 2 November 2021 with no updates | |
| 10 Aug 2021 | AA | Micro company accounts made up to 30 November 2020 | |
| 28 Nov 2020 | CS01 | Confirmation statement made on 2 November 2020 with no updates | |
| 21 Oct 2020 | AA | Micro company accounts made up to 30 November 2019 | |
| 03 Nov 2019 | CS01 | Confirmation statement made on 2 November 2019 with no updates | |
| 01 Mar 2019 | AA | Micro company accounts made up to 30 November 2018 | |
| 11 Nov 2018 | CS01 | Confirmation statement made on 2 November 2018 with no updates | |
| 29 Jul 2018 | AA | Micro company accounts made up to 30 November 2017 | |
| 17 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with no updates | |
| 15 Aug 2017 | AA | Micro company accounts made up to 30 November 2016 | |
| 10 Aug 2017 | CH03 | Secretary's details changed for Amanda Jayne Warburton on 10 August 2017 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
| 03 Aug 2016 | AA | Micro company accounts made up to 30 November 2015 | |
| 06 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
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| 30 Jul 2015 | AA | Micro company accounts made up to 30 November 2014 |