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CALLMAC HOLDINGS LIMITED

Company number 06693538

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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 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
29 Feb 2024 AA Unaudited abridged accounts made up to 30 September 2023
26 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
18 Sep 2023 PSC04 Change of details for Mr David Stuart Mckenzie as a person with significant control on 10 September 2023
18 Sep 2023 CH01 Director's details changed for Mr David Stuart Mckenzie on 10 September 2023
04 Apr 2023 AA Unaudited abridged accounts made up to 30 September 2022
27 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
03 Mar 2022 AA Unaudited abridged accounts made up to 30 September 2021
17 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
10 Feb 2021 AA Unaudited abridged accounts made up to 30 September 2020
22 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
10 Mar 2020 AA Unaudited abridged accounts made up to 30 September 2019
17 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
08 Mar 2019 AA Unaudited abridged accounts made up to 30 September 2018
20 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
10 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
14 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Nov 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100