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CALLANCOTE LIMITED

Company number 01402570

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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)
16 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
20 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
18 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
21 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
06 Dec 2021 AD01 Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT to C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on 6 December 2021
07 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
19 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
13 May 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
17 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
26 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
27 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 50,000
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 50,000
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 50,000
07 Nov 2013 AP01 Appointment of James Moore as a director
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders