- Company Overview for JOHN MCCALL ARCHITECTS LIMITED (03963948)
- Filing history for JOHN MCCALL ARCHITECTS LIMITED (03963948)
- People for JOHN MCCALL ARCHITECTS LIMITED (03963948)
- Charges for JOHN MCCALL ARCHITECTS LIMITED (03963948)
- More for JOHN MCCALL ARCHITECTS LIMITED (03963948)
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) |
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05 Oct 2018 | TM01 | Termination of appointment of Thomas Colin Duncan Usher as a director on 22 May 2018 | |
05 Oct 2018 | TM02 | Termination of appointment of Thomas Colin Duncan Usher as a secretary on 22 May 2018 | |
26 Jun 2018 | SH03 | Purchase of own shares. | |
08 May 2018 | CS01 | Confirmation statement made on 30 March 2018 with updates | |
30 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
26 May 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
08 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
12 May 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
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12 May 2016 | CH01 | Director's details changed for Mr Carl Francis Grannell on 9 May 2016 | |
15 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
23 Jun 2015 | SH02 | Sub-division of shares on 31 March 2015 | |
04 Jun 2015 | SH08 | Change of share class name or designation | |
21 May 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
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21 May 2015 | CH03 | Secretary's details changed for Mr Thomas Colin Duncan Usher on 1 March 2015 | |
21 May 2015 | CH01 | Director's details changed for Mr Thomas Colin Duncan Usher on 1 March 2015 | |
08 May 2015 | SH08 | Change of share class name or designation | |
15 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
03 Dec 2014 | TM01 | Termination of appointment of Paul James Moscardini as a director on 4 September 2014 | |
03 Dec 2014 | AD01 | Registered office address changed from No 1 Arts Village Henry Street Liverpool Merseyside L1 5PS to No. 1 Arts Village Henry Street Liverpool L1 5BS on 3 December 2014 | |
21 May 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
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18 Dec 2013 | SH02 | Sub-division of shares on 1 April 2013 | |
18 Dec 2013 | SH08 | Change of share class name or designation | |
07 Nov 2013 | AP01 | Appointment of Mr Carl Francis Grannell as a director | |
10 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
29 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders |