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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)
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 5,478,117.97
View PDF Statement of capital following an allotment of shares on 6 December 2023
  • GBP 5,478,117.97
- link opens in a new window - 6 pages (6 pages)
04 Sep 2023 AD02 Register inspection address has been changed to Suite 204 Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB
View PDF Register inspection address has been changed to Suite 204 Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB - link opens in a new window - 1 page (1 page)
11 Apr 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
11 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
31 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 February 2023
  • GBP 478,117.97
View PDF Statement of capital following an allotment of shares on 22 February 2023
  • GBP 478,117.97
- link opens in a new window - 5 pages (5 pages)
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 February 2023
  • GBP 478,117.97
View PDF Statement of capital following an allotment of shares on 22 February 2023
  • GBP 478,117.97
- link opens in a new window - 5 pages (5 pages)
17 Feb 2023 AP01 Appointment of Mr Adrian John Partridge as a director on 14 February 2023
View PDF Appointment of Mr Adrian John Partridge as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023 AP01 Appointment of Mr Piers David Prothero Hankinson as a director on 14 February 2023
View PDF Appointment of Mr Piers David Prothero Hankinson as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022 MR04 Satisfaction of charge 063614410001 in full
View PDF Satisfaction of charge 063614410001 in full - link opens in a new window - 1 page (1 page)
01 Jul 2022 AA Total exemption full accounts made up to 28 February 2022
View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 18 pages (18 pages)
13 May 2022 AA01 Current accounting period extended from 28 February 2023 to 30 June 2023
View PDF Current accounting period extended from 28 February 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
13 May 2022 AD01 Registered office address changed from 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX England to 3 the Old Barns Manor Farm Chilmark Salisbury Wiltshire SP3 5AF on 13 May 2022
View PDF Registered office address changed from 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX England to 3 the Old Barns Manor Farm Chilmark Salisbury Wiltshire SP3 5AF on 13 May 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022 CH01 Director's details changed for Mr Jonathan Webber on 1 April 2022
View PDF Director's details changed for Mr Jonathan Webber on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 8 pages (8 pages)
01 Mar 2022 PSC04 Change of details for Mr Jonathan Webber as a person with significant control on 5 August 2021
View PDF Change of details for Mr Jonathan Webber as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022 AP01 Appointment of Mr Victor Manuel Chavez as a director on 9 February 2022
View PDF Appointment of Mr Victor Manuel Chavez as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021 AP01 Appointment of Mr Hugh Thomas Francis Minnock as a director on 7 December 2021
View PDF Appointment of Mr Hugh Thomas Francis Minnock as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 17 pages (17 pages)
19 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
19 Aug 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • GBP 478,072.75
View PDF Statement of capital following an allotment of shares on 5 August 2021
  • GBP 478,072.75
- link opens in a new window - 4 pages (4 pages)
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • GBP 2,264.15
View PDF Statement of capital following an allotment of shares on 4 August 2021
  • GBP 2,264.15
- link opens in a new window - 3 pages (3 pages)
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 2,189.95
View PDF Statement of capital following an allotment of shares on 28 July 2021
  • GBP 2,189.95
- link opens in a new window - 3 pages (3 pages)
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 2,187.48
View PDF Statement of capital following an allotment of shares on 22 June 2021
  • GBP 2,187.48
- link opens in a new window - 3 pages (3 pages)