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CALLCREDIT LEAD GENERATION LIMITED

Company number 05373447

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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)
20 Jun 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
16 Apr 2014 AA Full accounts made up to 30 June 2013
16 Apr 2014 MR01 Registration of charge 053734470003
04 Mar 2014 SH08 Change of share class name or designation
04 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,469
03 Dec 2013 MR04 Satisfaction of charge 2 in full
15 Nov 2013 AA01 Previous accounting period extended from 28 February 2013 to 30 June 2013
21 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
11 Mar 2013 AP03 Appointment of Mrs Elizabeth Anne Richards as a secretary
11 Mar 2013 AP01 Appointment of Mrs Elizabeth Anne Richards as a director
07 Mar 2013 AP01 Appointment of Mr Christopher James Savage as a director
07 Mar 2013 AP01 Appointment of Mr John Francis Mcandrew as a director
07 Mar 2013 TM02 Termination of appointment of Stacey Dunstan as a secretary
07 Mar 2013 AD01 Registered office address changed from 7-9 North Parade Buildings Bath BA1 1NS United Kingdom on 7 March 2013
05 Mar 2013 SH08 Change of share class name or designation
05 Mar 2013 SH08 Change of share class name or designation
05 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2013 MEM/ARTS Memorandum and Articles of Association
07 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted, dividends 29/02/2012
28 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 May 2012 AA Total exemption small company accounts made up to 29 February 2012
28 May 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 1,469