- Company Overview for MCCALL CAPITAL ASSETS LTD (05549811)
- Filing history for MCCALL CAPITAL ASSETS LTD (05549811)
- People for MCCALL CAPITAL ASSETS LTD (05549811)
- Charges for MCCALL CAPITAL ASSETS LTD (05549811)
- More for MCCALL CAPITAL ASSETS LTD (05549811)
| 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) |
|---|---|---|---|
| 04 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 04 Jan 2024 | AP01 | Appointment of Ms Estelle Margaret Dodd as a director on 14 December 2023 | |
| 04 Jan 2024 | CH01 | Director's details changed for Mr Philip John Allinson on 31 December 2023 | |
| 04 Jan 2024 | PSC04 | Change of details for Mr Philip John Allinson as a person with significant control on 31 December 2023 | |
| 15 Dec 2023 | AD01 | Registered office address changed from Unit C Berwick Quays Tweedside Trading Estate Tweedmouth Berwick upon Tweed Northumberland TD15 2XF United Kingdom to Unit 4 Tweedside Trading Estate Tweedmouth Berwick-upon-Tweed TD15 2XF on 15 December 2023 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 20 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 14 Oct 2022 | AD01 | Registered office address changed from Unit D Berwick Quays Tweedside Trading Estate Berwick upon Tweed Northumberland TD15 2XF England to Unit C Berwick Quays Tweedside Trading Estate Tweedmouth Berwick upon Tweed Northumberland TD15 2XF on 14 October 2022 | |
| 14 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 31 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
| 30 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 15 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 14 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 15 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Jan 2017 | AD01 | Registered office address changed from Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed TD15 1BN to Unit D Berwick Quays Tweedside Trading Estate Berwick upon Tweed Northumberland TD15 2XF on 24 January 2017 | |
| 23 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
|
|
| 11 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Apr 2015 | DISS40 | Compulsory strike-off action has been discontinued |