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CALLAW INVESTMENTS LIMITED

Company number 09623403

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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)
16 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
06 Jul 2022 PSC04 Change of details for Mr Mark Welbury as a person with significant control on 6 July 2022
06 Jul 2022 PSC04 Change of details for Mrs Maria Welbury as a person with significant control on 6 July 2022
06 Jul 2022 CH01 Director's details changed for Mr Mark Welbury on 6 July 2022
06 Jul 2022 CH01 Director's details changed for Mrs Maria Welbury on 6 July 2022
05 Oct 2021 AA Total exemption full accounts made up to 31 March 2020
05 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
17 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
08 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
10 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-10
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
16 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-16
13 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
30 Aug 2017 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom to 550 Valley Road Basford Nottingham NG5 1JJ on 30 August 2017
16 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates