Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
AP03 |
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
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06 Jan 2025 |
AA01 |
Previous accounting period shortened from 30 June 2025 to 31 December 2024
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18 Dec 2024 |
TM02 |
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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08 May 2024 |
AP03 |
Appointment of Ms Ann-Louise Holding as a secretary on 2 May 2024
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08 May 2024 |
TM02 |
Termination of appointment of Ian Charles Sheekey as a secretary on 2 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr Andrew Peter James as a director on 2 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr Matthew John Foster as a director on 2 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr Matthew John Barratt as a director on 2 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr David Samuel John Holmes as a director on 2 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Jonathan Webber as a director on 2 May 2024
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31 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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22 Mar 2024 |
PSC05 |
Change of details for Callen-Lenz Associates Limited as a person with significant control on 6 April 2016
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17 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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08 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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21 Jul 2022 |
PSC05 |
Change of details for Callen-Lenz Associates Limited as a person with significant control on 13 May 2022
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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13 May 2022 |
AA01 |
Current accounting period extended from 28 February 2023 to 30 June 2023
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13 May 2022 |
AD01 |
Registered office address changed from 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX England to 9 the Old Barns Manor Farm Chilmark Salisbury Wiltshire SP3 5AF on 13 May 2022
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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12 Aug 2021 |
PSC05 |
Change of details for Callen-Lenz Associates Limited as a person with significant control on 6 June 2017
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Jonathan Webber on 12 August 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Jonathan Webber on 12 August 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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