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OTHER CALL LIMITED

Company number 06227404

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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)
29 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
04 Jul 2023 PSC02 Notification of Hbi Falcon Holdings Limited as a person with significant control on 31 May 2023
04 Jul 2023 PSC07 Cessation of Colin Mcgregor as a person with significant control on 31 May 2023
04 Jul 2023 PSC07 Cessation of Beverley Anne Mcgregor as a person with significant control on 31 May 2023
12 Jun 2023 TM01 Termination of appointment of Colin Mcgregor as a director on 31 May 2023
12 Jun 2023 TM02 Termination of appointment of Beverley Anne Mcgregor as a secretary on 31 May 2023
12 Jun 2023 AP01 Appointment of Ms Philippa Handford as a director on 31 May 2023
12 Jun 2023 AP01 Appointment of Mr Jonathan Handford as a director on 31 May 2023
31 May 2023 AA Total exemption full accounts made up to 31 December 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
15 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
18 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014