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JOHN MCCALL ARCHITECTS LIMITED

Company number 03963948

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
20 Sep 2024 SH02 Consolidation of shares on 2 August 2024
28 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 02/08/2024
28 Aug 2024 SH08 Change of share class name or designation
07 Aug 2024 AP01 Appointment of Mr Ben Green as a director on 2 August 2024
10 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
10 Mar 2023 CH01 Director's details changed for David John Smith on 10 March 2023
10 Mar 2023 CH01 Director's details changed for Mrs Traci Johnston on 10 March 2023
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
03 Dec 2021 MR04 Satisfaction of charge 2 in full
26 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
12 Apr 2019 PSC01 Notification of David John Smith as a person with significant control on 22 May 2018
12 Apr 2019 PSC01 Notification of Carl Grannell as a person with significant control on 22 May 2018
12 Apr 2019 PSC01 Notification of Traci Johnston as a person with significant control on 22 May 2018
12 Apr 2019 PSC07 Cessation of Thomas Colin Duncan Usher as a person with significant control on 22 May 2018
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018