MCCALL COMMERCIAL HOLDINGS LTD

Company number 06722693

Date	Type	Description	View / Download
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	(1 page)
24 Jan 2017	AD01	Registered office address changed from Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed TD15 1BN to Unit E Berwick Quays Tweedside Trading Estate Berwick upon Tweed Northumberland TD15 1BN on 24 January 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(3 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
27 Apr 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(3 pages)
01 Oct 2014	CERTNM	Company name changed mccall holdings LTD\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-30	(3 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
14 Apr 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-04-14 GBP 1	(3 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 pages)
27 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jul 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
19 Jan 2012	CH01	Director's details changed for Philip John Allinson on 1 December 2011	(2 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
20 Oct 2009	AD01	Registered office address changed from 206 Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on 20 October 2009	(1 page)
20 Oct 2009	AA01	Current accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
20 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(3 pages)
14 Oct 2008	NEWINC	Incorporation	(10 pages)

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