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CALLOW ESSE LIMITED

Company number 06224109

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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)
08 May 2024 CS01 Confirmation statement made on 24 April 2024 with updates
04 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
25 May 2023 CS01 Confirmation statement made on 24 April 2023 with updates
12 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
23 Jun 2022 CS01 Confirmation statement made on 24 April 2022 with updates
16 Jun 2022 PSC04 Change of details for Mr Gerad Barclay as a person with significant control on 28 February 2022
22 Apr 2022 CH01 Director's details changed for Mrs Claire Elizabeth Barclay on 21 February 2022
01 Mar 2022 AD01 Registered office address changed from Unit 1 Unit 1, Britannia Industrial Estate Cherry Holt Road Bourne Lincolnshire PE10 9LA England to Unit 1 Britannia Industrial Estate, Cherry Holt Road Bourne Lincolnshire PE10 9LA on 1 March 2022
01 Mar 2022 AD01 Registered office address changed from Unit 1 Peartree Business Centre Enterprise Way Peterborough PE3 8YQ England to Unit 1 Unit 1, Britannia Industrial Estate Cherry Holt Road Bourne Lincolnshire PE10 9LA on 1 March 2022
24 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with updates
30 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
27 May 2020 CS01 Confirmation statement made on 24 April 2020 with updates
30 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
08 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
18 Feb 2019 AA Micro company accounts made up to 30 April 2018
27 Sep 2018 TM01 Termination of appointment of Fitzalbert Barclay as a director on 27 September 2018
27 Sep 2018 AP01 Appointment of Mrs Claire Elizabeth Barclay as a director on 27 September 2018
27 Sep 2018 AD01 Registered office address changed from Manor House 10 st Margarets Green Ipswich IP4 2BN to Unit 1 Peartree Business Centre Enterprise Way Peterborough PE3 8YQ on 27 September 2018
03 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
26 Jan 2018 AA Micro company accounts made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
12 Apr 2017 CH01 Director's details changed for Mr Fitzalbert Barclay on 12 April 2017
12 Apr 2017 CH01 Director's details changed for Mr Fitzalbert Barclay on 12 April 2017
31 Jan 2017 AA Micro company accounts made up to 30 April 2016