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MCCALL RESIDENTIAL LTD

Company number 13209649

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
04 Jan 2024 CH01 Director's details changed for Ms Estelle Margaret Dodd on 31 December 2023
04 Jan 2024 CH01 Director's details changed for Mr Philip John Allinson on 31 December 2023
04 Jan 2024 CH01 Director's details changed for Mr Philip John Allinson on 31 December 2023
04 Jan 2024 PSC04 Change of details for Mr Philip John Allinson as a person with significant control on 31 December 2023
15 Dec 2023 AD01 Registered office address changed from Unit C Berwick Quays Tweedside Trading Estate Tweedmouth Berwick upon Tweed Northumberland TD15 2BX United Kingdom to Unit 4 Tweedside Trading Estate Tweedmouth Berwick-upon-Tweed TD15 2XF on 15 December 2023
14 Dec 2023 AP01 Appointment of Ms Estelle Margaret Dodd as a director on 14 December 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
14 Oct 2022 AD01 Registered office address changed from Unit D Berwick Quays Tweedside Trading Estate Berwick upon Tweed TD15 2XF United Kingdom to Unit C Berwick Quays Tweedside Trading Estate Tweedmouth Berwick upon Tweed Northumberland TD15 2BX on 14 October 2022
14 Jul 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
18 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-18
  • GBP 100