- Company Overview for CALLAWAYS LIMITED (03921411)
- Filing history for CALLAWAYS LIMITED (03921411)
- People for CALLAWAYS LIMITED (03921411)
- Charges for CALLAWAYS LIMITED (03921411)
- More for CALLAWAYS LIMITED (03921411)
| 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) |
|---|---|---|---|
| 26 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Aug 2015 | AA01 | Previous accounting period shortened from 31 July 2015 to 31 December 2014 | |
| 29 May 2015 | TM02 | Termination of appointment of Jane Elizabeth Heselwood as a secretary on 29 May 2015 | |
| 12 Mar 2015 | CERTNM |
Company name changed r w hilder & co LIMITED\certificate issued on 12/03/15
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| 12 Mar 2015 | CONNOT | Change of name notice | |
| 03 Mar 2015 | AAMD | Amended total exemption small company accounts made up to 31 July 2013 | |
| 22 Feb 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 22 Feb 2015 | AAMD | Amended total exemption small company accounts made up to 31 July 2013 | |
| 13 Feb 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
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| 27 Mar 2014 | MR04 | Satisfaction of charge 2 in full | |
| 27 Mar 2014 | MR04 | Satisfaction of charge 1 in full | |
| 27 Mar 2014 | MR04 | Satisfaction of charge 3 in full | |
| 04 Mar 2014 | AA | Total exemption full accounts made up to 31 July 2013 | |
| 13 Feb 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
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| 08 Feb 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
| 05 Feb 2013 | AA | Total exemption full accounts made up to 31 July 2012 | |
| 24 Feb 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
| 06 Feb 2012 | AA | Total exemption full accounts made up to 31 July 2011 | |
| 17 Jan 2012 | AA01 | Previous accounting period extended from 30 June 2011 to 31 July 2011 | |
| 08 Feb 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
| 08 Feb 2011 | CH01 | Director's details changed for Robert William Hilder on 8 February 2011 | |
| 08 Feb 2011 | CH01 | Director's details changed for Lesley Heather Hilder Darling on 8 February 2011 | |
| 14 Dec 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 21 Jul 2010 | AD01 | Registered office address changed from Wiston House 1 Wiston Avenue Worthing West Sussex BN14 7QL on 21 July 2010 | |
| 10 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 |