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HINGLEY & CALLOW INVESTMENTS LIMITED

Company number 00955492

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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)
22 Jan 2024	TM02	Termination of appointment of James David Callow as a secretary on 24 October 2023	View PDF Termination of appointment of James David Callow as a secretary on 24 October 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024	TM01	Termination of appointment of James David Callow as a director on 24 October 2023	View PDF Termination of appointment of James David Callow as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2022	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
03 Nov 2021	PSC07	Cessation of Hingley & Callow Investments Holdings Limited as a person with significant control on 1 January 2021	View PDF Cessation of Hingley & Callow Investments Holdings Limited as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	PSC02	Notification of Hingley & Callow Investments Holdings Limited as a person with significant control on 1 January 2021	View PDF Notification of Hingley & Callow Investments Holdings Limited as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Interim divdend 01/01/2021	View PDF Resolutions RES13 ‐ Interim divdend 01/01/2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AA01	Previous accounting period extended from 30 June 2020 to 30 September 2020	View PDF Previous accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	CERTNM	Company name changed hingley & callow oils LIMITED\certificate issued on 09/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01	View PDF Company name changed hingley & callow oils LIMITED\certificate issued on 09/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	PSC02	Notification of Henry Edwards Fuels Holdings Limited as a person with significant control on 2 December 2019	View PDF Notification of Henry Edwards Fuels Holdings Limited as a person with significant control on 2 December 2019 - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
13 Jan 2020	PSC07	Cessation of Angela Margaret Callow as a person with significant control on 2 December 2019	View PDF Cessation of Angela Margaret Callow as a person with significant control on 2 December 2019 - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	PSC07	Cessation of James David Callow as a person with significant control on 2 December 2019	View PDF Cessation of James David Callow as a person with significant control on 2 December 2019 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	CH01	Director's details changed for Mr James Callow on 10 October 2019	View PDF Director's details changed for Mr James Callow on 10 October 2019 - link opens in a new window - 2 pages (2 pages)

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HINGLEY & CALLOW INVESTMENTS LIMITED

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