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A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED

Company number 00562498

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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)
19 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
13 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
03 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
09 Mar 2017 MR04 Satisfaction of charge 1 in full
12 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
04 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
20 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
08 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
24 Apr 2015 CH01 Director's details changed for David Ian Wooldridge on 23 April 2015
24 Apr 2015 CH03 Secretary's details changed for David Ian Wooldridge on 23 April 2015
24 Apr 2015 CH01 Director's details changed for Mr David Justin Parker on 23 April 2015
26 Jan 2015 CH01 Director's details changed for Mr Rupert Jeremy Mucklow on 23 January 2015
18 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
16 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
05 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
07 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
07 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
04 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
06 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
08 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2011 CC04 Statement of company's objects
18 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
08 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
14 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders