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CALLEN-LENZ ASSOCIATES LIMITED

Company number 06361441

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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)
14 Oct 2025 AP04 Appointment of Bae Systems Corporate Secretary Limited as a secretary on 30 September 2025
View PDF Appointment of Bae Systems Corporate Secretary Limited as a secretary on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
14 Oct 2025 TM02 Termination of appointment of Katherine Alexandra Prior as a secretary on 30 September 2025
View PDF Termination of appointment of Katherine Alexandra Prior as a secretary on 30 September 2025 - link opens in a new window - 1 page (1 page)
29 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 59 pages (59 pages)
28 Mar 2025 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 61 pages (61 pages)
20 Mar 2025 CS01 Confirmation statement made on 8 March 2025 with updates
View PDF Confirmation statement made on 8 March 2025 with updates - link opens in a new window - 6 pages (6 pages)
12 Mar 2025 CH01 Director's details changed for Mr Andrew Peter James on 6 March 2025
View PDF Director's details changed for Mr Andrew Peter James on 6 March 2025 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 CH01 Director's details changed for Mr Matthew John Foster on 11 March 2025
View PDF Director's details changed for Mr Matthew John Foster on 11 March 2025 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 CH01 Director's details changed for Mr Matthew David Weinel on 11 March 2025
View PDF Director's details changed for Mr Matthew David Weinel on 11 March 2025 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 CH01 Director's details changed for Mr Matthew John Barratt on 11 March 2025
View PDF Director's details changed for Mr Matthew John Barratt on 11 March 2025 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 CH01 Director's details changed for Mr David Samuel John Holmes on 10 March 2025
View PDF Director's details changed for Mr David Samuel John Holmes on 10 March 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025 AA01 Previous accounting period shortened from 30 June 2025 to 31 December 2024
View PDF Previous accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2025 AP03 Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
View PDF Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 TM02 Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
View PDF Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024 TM01 Termination of appointment of Adrian John Luke Eves as a director on 3 December 2024
View PDF Termination of appointment of Adrian John Luke Eves as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
13 May 2024 SH01 Statement of capital following an allotment of shares on 2 May 2024
  • GBP 5,478,326.16
View PDF Statement of capital following an allotment of shares on 2 May 2024
  • GBP 5,478,326.16
- link opens in a new window - 6 pages (6 pages)
09 May 2024 PSC07 Cessation of Foresight Vct Plc as a person with significant control on 2 May 2024
View PDF Cessation of Foresight Vct Plc as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024 PSC07 Cessation of Foresight Enterprise Vct Plc as a person with significant control on 2 May 2024
View PDF Cessation of Foresight Enterprise Vct Plc as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024 PSC02 Notification of Bae Systems (Holdings) Limited as a person with significant control on 2 May 2024
View PDF Notification of Bae Systems (Holdings) Limited as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024 PSC07 Cessation of Jonathan Webber as a person with significant control on 2 May 2024
View PDF Cessation of Jonathan Webber as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024 AP01 Appointment of Mr Andrew Peter James as a director on 2 May 2024
View PDF Appointment of Mr Andrew Peter James as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024 AP03 Appointment of Ms Ann-Louise Holding as a secretary on 2 May 2024
View PDF Appointment of Ms Ann-Louise Holding as a secretary on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024 AP01 Appointment of Mr Matthew John Barratt as a director on 2 May 2024
View PDF Appointment of Mr Matthew John Barratt as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024 AP01 Appointment of Mr Matthew John Foster as a director on 2 May 2024
View PDF Appointment of Mr Matthew John Foster as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024 AP01 Appointment of Mr David Samuel John Holmes as a director on 2 May 2024
View PDF Appointment of Mr David Samuel John Holmes as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024 TM02 Termination of appointment of Ian Charles Sheekey as a secretary on 2 May 2024
View PDF Termination of appointment of Ian Charles Sheekey as a secretary on 2 May 2024 - link opens in a new window - 1 page (1 page)