- Company Overview for CALLOW ESSE LIMITED (06224109)
- Filing history for CALLOW ESSE LIMITED (06224109)
- People for CALLOW ESSE LIMITED (06224109)
- More for CALLOW ESSE LIMITED (06224109)
| 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) |
|---|---|---|---|
| 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 | |
| 19 May 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
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| 06 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 24 Apr 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
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| 24 Apr 2015 | TM02 | Termination of appointment of Valerie Delores Gardner as a secretary on 24 April 2015 | |
| 26 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 09 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
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| 08 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 26 Apr 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 09 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 01 Jun 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 13 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 05 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 21 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 09 Jun 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
| 27 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 23 Jun 2009 | 288a | Director appointed mr fitzalbert barclay | |
| 22 Jun 2009 | 363a | Return made up to 24/04/09; full list of members | |
| 11 Jun 2009 | 288a | Secretary appointed valerie delores gardner | |
| 29 May 2009 | 287 | Registered office changed on 29/05/2009 from appleton lodge 12 de mauley road canford cliffs poole dorset BH13 7HE | |
| 29 May 2009 | 288b | Appointment terminated secretary claudette crooks | |
| 29 May 2009 | 288b | Appointment terminated director valerie gardner | |
| 19 Mar 2009 | 288b | Appointment terminated director fitzalbert barclay |