Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MCCALLS SPECIAL PRODUCTS LIMITED

Company number 04697936

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
05 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
16 Sep 2022 MR01 Registration of charge 046979360010, created on 6 September 2022
25 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with updates
31 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
31 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Mar 2022 SH06 Cancellation of shares. Statement of capital on 2 March 2022
  • GBP 19,803.00
15 Mar 2022 SH06 Cancellation of shares. Statement of capital on 2 March 2022
  • GBP 17,016.00
23 Dec 2021 AA Full accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
21 Dec 2020 AA Full accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
13 Jul 2017 AA Full accounts made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
06 Mar 2017 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2017-03-06
  • GBP 31,147
04 Oct 2016 AA Full accounts made up to 31 December 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 TM01 Termination of appointment of Neil Mcnaught as a director on 27 May 2015
20 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 31,147