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A. MCCALL & SONS (HOUGHTON-LE-SPRING) LIMITED

Company number 05202434

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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)
24 Mar 2024 AD01 Registered office address changed from 20 Fairburn Avenue Houghton-Le-Spring Tyne & Wear DH5 8LA United Kingdom to The Weighbridge Field House Farm Houghton-Le-Spring Tyne & Wear DH5 8AJ on 24 March 2024
17 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
07 Feb 2023 PSC04 Change of details for Mrs Kathryn Bennison as a person with significant control on 13 July 2022
06 Feb 2023 CH01 Director's details changed for Mrs Kathryn Bennison on 13 July 2022
02 Feb 2023 AD01 Registered office address changed from The Weighbridge Field House Farm Houghton Le Spring Tyne + Wear DH5 8AJ to 20 Fairburn Avenue Houghton-Le-Spring Tyne & Wear DH5 8LA on 2 February 2023
17 Oct 2022 CH01 Director's details changed for Mrs Kathryn Bennison on 13 July 2022
17 Oct 2022 PSC04 Change of details for Mrs Kathryn Bennison as a person with significant control on 13 July 2022
15 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
27 May 2022 AA Micro company accounts made up to 31 August 2021
11 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
02 Jun 2021 AA Micro company accounts made up to 31 August 2020
13 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
17 Feb 2020 AA Micro company accounts made up to 31 August 2019
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
27 Mar 2019 AA Micro company accounts made up to 31 August 2018
22 Oct 2018 PSC04 Change of details for Ms Christine Mccall as a person with significant control on 22 October 2018
22 Oct 2018 CH03 Secretary's details changed for Ms Christine Mccall on 22 October 2018
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
23 May 2018 AA Micro company accounts made up to 31 August 2017
18 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
22 May 2017 AA Micro company accounts made up to 31 August 2016
23 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
26 May 2016 AA Micro company accounts made up to 31 August 2015
29 Feb 2016 CH01 Director's details changed for Ms Christine Mccall on 19 February 2016