Companies House does not verify the accuracy of the information filed

Advanced company search

CALLON HINE INVESTMENTS LTD

Company number 09243573

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-20 - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18 - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	CH01	Director's details changed for Mr William John Hine on 1 July 2016	View PDF Director's details changed for Mr William John Hine on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	CH01	Director's details changed for Mrs Heidi Callon Hine on 1 July 2016	View PDF Director's details changed for Mrs Heidi Callon Hine on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AD01	Registered office address changed from 27 Imperial Square Cheltenham GL50 1QZ to 22 Montpellier Spa Road, Cheltenham Montpellier Spa Road Cheltenham Gloucestershire GL50 1UL on 14 June 2016	View PDF Registered office address changed from 27 Imperial Square Cheltenham GL50 1QZ to 22 Montpellier Spa Road, Cheltenham Montpellier Spa Road Cheltenham Gloucestershire GL50 1UL on 14 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?