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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)
01 Jul 2019 MR04 Satisfaction of charge 18 in full
01 Jul 2019 MR04 Satisfaction of charge 19 in full
01 Jul 2019 MR04 Satisfaction of charge 17 in full
01 Jul 2019 MR04 Satisfaction of charge 16 in full
11 Jan 2019 AA Full accounts made up to 30 June 2018
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
23 Jan 2018 AA Full accounts made up to 30 June 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
09 Mar 2017 AA Full accounts made up to 30 June 2016
13 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
04 Jan 2016 AA Full accounts made up to 30 June 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2,000
16 Dec 2014 AA Full accounts made up to 30 June 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2,000
12 Dec 2013 AA Full accounts made up to 30 June 2013
12 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2,000
07 Dec 2012 AA Full accounts made up to 30 June 2012
19 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
01 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2011 AA Full accounts made up to 30 June 2011
08 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
15 Nov 2010 AA Full accounts made up to 30 June 2010
09 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
24 Nov 2009 AA Full accounts made up to 30 June 2009
12 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders