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MCCALL HOLDINGS LTD

Company number 11359480

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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)
23 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	AP03	Appointment of Mrs Lucy Sophia Norris as a secretary on 19 February 2022	View PDF Appointment of Mrs Lucy Sophia Norris as a secretary on 19 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2020	PSC04	Change of details for Lucy Norris as a person with significant control on 22 May 2020	View PDF Change of details for Lucy Norris as a person with significant control on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	PSC04	Change of details for Mr Johnathan Norris as a person with significant control on 22 May 2020	View PDF Change of details for Mr Johnathan Norris as a person with significant control on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	CH01	Director's details changed for Mr Johnathan Norris on 13 May 2019	View PDF Director's details changed for Mr Johnathan Norris on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	AD01	Registered office address changed from 7 Soundwell Road Staple Hill Bristol BS16 4QG United Kingdom to Unit 1, Gate Farm High Street Sutton Benger Chippenham Wiltshire SN15 4RE on 20 March 2019	View PDF Registered office address changed from 7 Soundwell Road Staple Hill Bristol BS16 4QG United Kingdom to Unit 1, Gate Farm High Street Sutton Benger Chippenham Wiltshire SN15 4RE on 20 March 2019 - link opens in a new window - 1 page (1 page)
14 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 28/08/2018	View PDF Resolutions RES13 ‐ Share for share exchange 28/08/2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 August 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 500	View PDF Statement of capital following an allotment of shares on 5 July 2018 GBP 500 - link opens in a new window - 3 pages (3 pages)
14 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-14 GBP 100	View PDF Incorporation Statement of capital on 2018-05-14 GBP 100 - link opens in a new window - 31 pages (31 pages)

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MCCALL HOLDINGS LTD

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