- Company Overview for CALLEBLEND LIMITED (03774435)
- Filing history for CALLEBLEND LIMITED (03774435)
- People for CALLEBLEND LIMITED (03774435)
- Charges for CALLEBLEND LIMITED (03774435)
- More for CALLEBLEND LIMITED (03774435)
| 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) |
|---|---|---|---|
| 31 Oct 2019 | CS01 | Confirmation statement made on 7 October 2019 with no updates | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 08 Oct 2018 | CS01 | Confirmation statement made on 7 October 2018 with no updates | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 03 Nov 2017 | CS01 | Confirmation statement made on 7 October 2017 with no updates | |
| 03 Nov 2017 | PSC04 | Change of details for Mr Clive Antony Griffiths as a person with significant control on 3 November 2017 | |
| 03 Nov 2017 | PSC01 | Notification of Wendy Shaw as a person with significant control on 20 October 2017 | |
| 27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 07 Oct 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
| 07 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 1 March 2016
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| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 20 May 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 May 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
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| 16 Feb 2015 | AD01 | Registered office address changed from Unit 1F Polden Business Centre Bristol Road Bridgwater Somerset TA6 4AW to Market Way Market Way North Petherton Bridgwater Somerset TA6 6DF on 16 February 2015 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Jul 2014 | MR01 | Registration of charge 037744350002, created on 11 July 2014 | |
| 28 May 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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| 10 May 2014 | MR01 | Registration of charge 037744350001 | |
| 30 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 25 October 2013
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| 24 May 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
| 19 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 19 Apr 2013 | AP01 | Appointment of Mrs Wendy Shaw as a director | |
| 31 May 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
| 28 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |