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CALLENDER CONSTRUCTION SERVICES LTD

Company number 08017829

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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)
17 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 10 October 2024
16 Oct 2023 AD01 Registered office address changed from 16 Hauxley Links Low Hauxley Morpeth Northumberland NE65 0JR to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 16 October 2023
16 Oct 2023 600 Appointment of a voluntary liquidator
16 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-11
16 Oct 2023 LIQ02 Statement of affairs
06 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
25 Jan 2021 AA Micro company accounts made up to 31 March 2020
21 Jan 2021 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
28 Jan 2020 AA Micro company accounts made up to 30 April 2019
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
21 Jan 2019 AA Micro company accounts made up to 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
27 Mar 2018 PSC04 Change of details for Mr Graham John Callender as a person with significant control on 19 March 2018
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
04 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
24 Mar 2017 AP01 Appointment of Mrs Rita Callender as a director on 15 November 2016
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100