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CALLEN-LENZ ASSOCIATES LIMITED

Company number 06361441

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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)
09 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
10 Jun 2019 MR01 Registration of charge 063614410001, created on 6 June 2019
10 Apr 2019 CS01 Confirmation statement made on 8 March 2019 with updates
27 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
01 Feb 2018 AP01 Appointment of Mr Andrew Callen as a director on 24 January 2018
01 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
05 Oct 2017 CS01 Confirmation statement made on 5 September 2017 with updates
06 Jun 2017 AD01 Registered office address changed from 35 Chequers Court, Brown Street Salisbury Wiltshire SP1 2AS to 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX on 6 June 2017
20 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 29 February 2016
10 May 2016 SH06 Cancellation of shares. Statement of capital on 21 March 2016
  • GBP 2,010.00
10 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2016 SH03 Purchase of own shares.
11 Apr 2016 AP01 Appointment of Mr Richard Edwin Trueman as a director on 6 April 2016
15 Mar 2016 CH01 Director's details changed for Mr Adrian John Like Eves on 1 January 2016
15 Mar 2016 AP01 Appointment of Mr David James Moncrieff White as a director on 10 March 2016
30 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2,173.91
26 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Feb 2015 AP01 Appointment of Mr Adrian John Like Eves as a director on 17 February 2015
26 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2,173.91
25 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Jul 2014 AP03 Appointment of Ian Charles Sheekey as a secretary on 22 July 2014
23 Jul 2014 TM02 Termination of appointment of Andrew James Callen as a secretary on 22 July 2014