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MCCALLUM CARE LIMITED

Company number 08539699

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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)
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
29 Apr 2024 AD01 Registered office address changed from Russell House, Spencer Court Wandsworth High Street London SW18 4JJ England to Office 5000 87 Kimber Road Wandsworth London SW18 4FS on 29 April 2024
15 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
29 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
21 Sep 2020 AD01 Registered office address changed from PO Box SW18 4JJ Caremark (Wandsworth) Russell House, Spencer Court 140-142 High Street Wandsworth SW18 4JJ United Kingdom to Russell House, Spencer Court Wandsworth High Street London SW18 4JJ on 21 September 2020
09 Jun 2020 AA Micro company accounts made up to 30 September 2019
03 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
21 Jun 2019 AA Micro company accounts made up to 30 September 2018
03 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
08 Jun 2018 AD01 Registered office address changed from C/O Caremark (Wandsworth) Culvert House Culvert Road London SW11 5DH to PO Box SW18 4JJ Caremark (Wandsworth) Russell House, Spencer Court 140-142 High Street Wandsworth SW18 4JJ on 8 June 2018
04 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
11 May 2018 AA Micro company accounts made up to 30 September 2017
15 Aug 2017 AAMD Amended micro company accounts made up to 30 September 2016
21 Jun 2017 AA Micro company accounts made up to 30 September 2016
25 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
18 Jun 2016 AA Micro company accounts made up to 30 September 2015
09 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
28 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
09 Feb 2015 AA Micro company accounts made up to 30 September 2014
03 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
03 Jun 2014 AA01 Current accounting period extended from 31 May 2014 to 30 September 2014