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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)
17 May 2016 AA Total exemption small company accounts made up to 29 February 2016
View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages)
10 May 2016 SH06 Cancellation of shares. Statement of capital on 21 March 2016
  • GBP 2,010.00
View PDF Cancellation of shares. Statement of capital on 21 March 2016
  • GBP 2,010.00
- link opens in a new window - 4 pages (4 pages)
10 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 2 pages (2 pages)
10 May 2016 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Apr 2016 AP01 Appointment of Mr Richard Edwin Trueman as a director on 6 April 2016
View PDF Appointment of Mr Richard Edwin Trueman as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016 CH01 Director's details changed for Mr Adrian John Like Eves on 1 January 2016
View PDF Director's details changed for Mr Adrian John Like Eves on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016 AP01 Appointment of Mr David James Moncrieff White as a director on 10 March 2016
View PDF Appointment of Mr David James Moncrieff White as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2,173.91
View PDF Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2,173.91
- link opens in a new window - 5 pages (5 pages)
26 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
27 Feb 2015 AP01 Appointment of Mr Adrian John Like Eves as a director on 17 February 2015
View PDF Appointment of Mr Adrian John Like Eves as a director on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2,173.91
View PDF Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2,173.91
- link opens in a new window - 4 pages (4 pages)
25 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
23 Jul 2014 AP03 Appointment of Ian Charles Sheekey as a secretary on 22 July 2014
View PDF Appointment of Ian Charles Sheekey as a secretary on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014 TM02 Termination of appointment of Andrew James Callen as a secretary on 22 July 2014
View PDF Termination of appointment of Andrew James Callen as a secretary on 22 July 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2,173.91
View PDF Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2,173.91
- link opens in a new window - 4 pages (4 pages)
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 2,173.91
View PDF Statement of capital following an allotment of shares on 1 August 2013
  • GBP 2,173.91
- link opens in a new window - 3 pages (3 pages)
21 Aug 2013 SH02 Sub-division of shares on 29 July 2013
View PDF Sub-division of shares on 29 July 2013 - link opens in a new window - 5 pages (5 pages)
21 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 19 pages (19 pages)
01 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
02 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
26 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
30 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)