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MCCALL COMMERCIAL HOLDINGS LTD

Company number 06722693

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jan 2024 CH01 Director's details changed for Ms Estelle Margaret Dodd on 31 December 2023
04 Jan 2024 CH01 Director's details changed for Mr Philip John Allinson on 31 December 2023
04 Jan 2024 PSC04 Change of details for Mr Philip John Allinson as a person with significant control on 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
15 Dec 2023 CERTNM Company name changed tweedside independent traders LTD\certificate issued on 15/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-14
15 Dec 2023 AD01 Registered office address changed from Unit C Berwick Quays Tweedside Trading Estate Tweedmouth Berwick upon Tweed Northumberland TD15 2XF United Kingdom to Unit 4 Tweedside Trading Estate Tweedmouth Berwick-upon-Tweed TD15 2XF on 15 December 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
14 Oct 2022 AD01 Registered office address changed from Unit D Berwick Quays Tweedside Trading Estate Berwick upon Tweed Northumberland TD15 2XF United Kingdom to Unit C Berwick Quays Tweedside Trading Estate Tweedmouth Berwick upon Tweed Northumberland TD15 2XF on 14 October 2022
14 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
02 Apr 2021 AD01 Registered office address changed from Unit E Berwick Quays Tweedside Trading Estate Tweedmouth Berwick upon Tweed Northumberland TD15 2XF United Kingdom to Unit D Berwick Quays Tweedside Trading Estate Berwick upon Tweed Northumberland TD15 2XF on 2 April 2021
01 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Apr 2020 CH01 Director's details changed for Ms Estelle Margaret Dodd on 16 April 2020
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 AP01 Appointment of Ms Estelle Margaret Dodd as a director on 26 March 2018
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Feb 2017 AD01 Registered office address changed from Unit E Berwick Quays Tweedside Trading Estate Berwick upon Tweed Northumberland TD15 1BN Great Britain to Unit E Berwick Quays Tweedside Trading Estate Tweedmouth Berwick upon Tweed Northumberland TD15 2XF on 3 February 2017