- Company Overview for CALWELLS LIMITED (NI023148)
- Filing history for CALWELLS LIMITED (NI023148)
- People for CALWELLS LIMITED (NI023148)
- Charges for CALWELLS LIMITED (NI023148)
- More for CALWELLS LIMITED (NI023148)
| 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) |
|---|---|---|---|
| 25 Apr 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 09 Apr 2024 | CS01 | Confirmation statement made on 6 April 2024 with updates | |
| 09 Apr 2024 | AD01 | Registered office address changed from Suite 5 Ormeau House 91-97 Ormeau Road Belfast BT7 1SH to 74 Scarva Road Scarva Road Banbridge BT32 3QD on 9 April 2024 | |
| 05 Mar 2024 | PSC02 | Notification of N&R Gordon Limited as a person with significant control on 1 February 2024 | |
| 20 Feb 2024 | TM01 | Termination of appointment of William Robert Ramsey Calwell as a director on 31 January 2024 | |
| 20 Feb 2024 | TM01 | Termination of appointment of David Calwell as a director on 31 January 2024 | |
| 20 Feb 2024 | PSC07 | Cessation of William Robert Ramsey Calwell as a person with significant control on 31 January 2024 | |
| 20 Feb 2024 | PSC07 | Cessation of David Andrew Gault Calwell as a person with significant control on 31 January 2024 | |
| 20 Feb 2024 | TM02 | Termination of appointment of Gault Calwell as a secretary on 31 January 2024 | |
| 20 Feb 2024 | AP01 | Appointment of Mr James Robert Paul Gordon as a director on 31 January 2024 | |
| 29 Jan 2024 | AA01 | Current accounting period extended from 31 October 2023 to 31 January 2024 | |
| 25 Jan 2024 | MR04 | Satisfaction of charge 1 in full | |
| 27 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with no updates | |
| 06 Apr 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 13 May 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 14 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with no updates | |
| 15 Jun 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 6 April 2021 with no updates | |
| 18 May 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 07 May 2020 | CS01 | Confirmation statement made on 6 April 2020 with no updates | |
| 18 Apr 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 12 Apr 2019 | CS01 | Confirmation statement made on 6 April 2019 with no updates | |
| 16 May 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 06 Apr 2018 | CS01 | Confirmation statement made on 6 April 2018 with no updates | |
| 02 May 2017 | AA | Total exemption small company accounts made up to 31 October 2016 |