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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)
12 Nov 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2,173.91
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 2,173.91
21 Aug 2013 SH02 Sub-division of shares on 29 July 2013
21 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
02 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
26 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
30 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Jonathan Webber on 5 September 2010
30 Sep 2010 CH03 Secretary's details changed for Andrew James Callen on 5 September 2010
18 Sep 2009 363a Return made up to 05/09/09; full list of members
04 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 28/02/2009
29 Sep 2008 363a Return made up to 05/09/08; full list of members
25 Oct 2007 287 Registered office changed on 25/10/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
16 Oct 2007 88(2)R Ad 26/09/07--------- £ si 1000@1=1000 £ ic 1000/2000
16 Oct 2007 123 Nc inc already adjusted 26/09/07
16 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2007 NEWINC Incorporation