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CALLOW HOLDINGS LIMITED

Company number 09946841

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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)
14 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with no updates
20 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
01 Feb 2024 PSC04 Change of details for Mr Stephen Callow as a person with significant control on 1 February 2024
01 Feb 2024 AD01 Registered office address changed from C/O Haines Watts Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ United Kingdom to Chadburn House Wakefield Road Bootle L30 6TZ on 1 February 2024
17 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
31 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Mar 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
10 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
27 Jan 2017 CH01 Director's details changed for Mr Stephen Jeremy Callow on 27 January 2017
27 Jan 2017 AA Micro company accounts made up to 31 December 2016
20 Jan 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
26 Feb 2016 AP01 Appointment of Ms Sandy Callow as a director on 13 January 2016
12 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-12
  • GBP 1