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MCCALLAN HOLDINGS LIMITED

Company number 07466489

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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)
02 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 5,000
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 5,000
22 Jan 2015 AD01 Registered office address changed from Century House 15-17 Musters Road West Bridgford Nottingham NG2 7PP to The Old Bakery 16 Wordsworth Road West Bridgford Nottingham NG2 7AN on 22 January 2015
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 5,000
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 5,000.00
15 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allot of shares 04/03/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Dec 2010 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 29 December 2010
29 Dec 2010 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
29 Dec 2010 TM01 Termination of appointment of Michael Ward as a director
29 Dec 2010 TM01 Termination of appointment of Hbjgw Incorporations Limited as a director
29 Dec 2010 AP03 Appointment of Carol Houghton as a secretary
29 Dec 2010 AP01 Appointment of Andrew John Caddell as a director
29 Dec 2010 CERTNM Company name changed ensco 823 LIMITED\certificate issued on 29/12/10
  • RES15 ‐ Change company name resolution on 2010-12-20
29 Dec 2010 CONNOT Change of name notice
10 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)