- Company Overview for CALLEN-LENZ ASSOCIATES LIMITED (06361441)
- Filing history for CALLEN-LENZ ASSOCIATES LIMITED (06361441)
- People for CALLEN-LENZ ASSOCIATES LIMITED (06361441)
- Charges for CALLEN-LENZ ASSOCIATES LIMITED (06361441)
- More for CALLEN-LENZ ASSOCIATES LIMITED (06361441)
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) |
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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
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10 May 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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 |