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CALLAW LETTINGS LIMITED

Company number 05089626

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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)
25 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Oct 2016 MR04 Satisfaction of charge 2 in full
01 Oct 2016 MR04 Satisfaction of charge 6 in full
01 Oct 2016 MR04 Satisfaction of charge 5 in full
01 Oct 2016 MR04 Satisfaction of charge 7 in full
01 Oct 2016 MR04 Satisfaction of charge 9 in full
01 Oct 2016 MR04 Satisfaction of charge 4 in full
01 Oct 2016 MR04 Satisfaction of charge 8 in full
14 Sep 2016 MR01 Registration of charge 050896260012, created on 14 September 2016
14 Sep 2016 MR01 Registration of charge 050896260013, created on 14 September 2016
20 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
16 Apr 2015 CH01 Director's details changed for Mr Mark Welbury on 16 April 2015
16 Apr 2015 CH01 Director's details changed for Mrs Maria Welbury on 16 April 2015
16 Apr 2015 CH01 Director's details changed for Mr Mark Welbury on 10 October 2014
16 Apr 2015 CH01 Director's details changed for Mrs Maria Welbury on 10 October 2014
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 CH01 Director's details changed for Mr Mark Welbury on 10 June 2014
11 Jun 2014 CH01 Director's details changed for Mrs Maria Welbury on 10 June 2014
19 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012