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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)
30 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021 AD01 Registered office address changed from Suite 204 Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB England to 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX on 10 May 2021
View PDF Registered office address changed from Suite 204 Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB England to 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX on 10 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021 CH01 Director's details changed for Mr Andrew Charles Walbridge on 10 May 2021
View PDF Director's details changed for Mr Andrew Charles Walbridge on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021 AD01 Registered office address changed from 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX England to Suite 204 Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB on 10 May 2021
View PDF Registered office address changed from 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX England to Suite 204 Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB on 10 May 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 16 pages (16 pages)
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 2,113.28
View PDF Statement of capital following an allotment of shares on 8 February 2018
  • GBP 2,113.28
- link opens in a new window - 3 pages (3 pages)
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 2,039.08
View PDF Statement of capital following an allotment of shares on 18 January 2018
  • GBP 2,039.08
- link opens in a new window - 3 pages (3 pages)
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 24 August 2017
  • GBP 2,014.35
View PDF Statement of capital following an allotment of shares on 24 August 2017
  • GBP 2,014.35
- link opens in a new window - 3 pages (3 pages)
29 Jul 2020 CH01 Director's details changed for Mr Adrian John Luke Eves on 29 July 2020
View PDF Director's details changed for Mr Adrian John Luke Eves on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020 TM01 Termination of appointment of Richard Edwin Trueman as a director on 16 May 2020
View PDF Termination of appointment of Richard Edwin Trueman as a director on 16 May 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
View PDF Confirmation statement made on 8 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2019 AP01 Appointment of Mr Andrew Charles Walbridge as a director on 16 October 2019
View PDF Appointment of Mr Andrew Charles Walbridge as a director on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 15 pages (15 pages)
10 Jun 2019 MR01 Registration of charge 063614410001, created on 6 June 2019
View PDF Registration of charge 063614410001, created on 6 June 2019 - link opens in a new window - 39 pages (39 pages)
10 Apr 2019 CS01 Confirmation statement made on 8 March 2019 with updates
View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 14 pages (14 pages)
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2018 AP01 Appointment of Mr Andrew Callen as a director on 24 January 2018
View PDF Appointment of Mr Andrew Callen as a director on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
View PDF Confirmation statement made on 23 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 16 pages (16 pages)
05 Oct 2017 CS01 Confirmation statement made on 5 September 2017 with updates
View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2017 AD01 Registered office address changed from 35 Chequers Court, Brown Street Salisbury Wiltshire SP1 2AS to 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX on 6 June 2017
View PDF Registered office address changed from 35 Chequers Court, Brown Street Salisbury Wiltshire SP1 2AS to 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX on 6 June 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 6 pages (6 pages)