CALLESTICK FARM ICE CREAM LIMITED



Company Documents

DateDescription
28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/09/2224 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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18/04/1918 April 2019 CESSATION OF JOHN SEBASTIAN PARKER AS A PSC

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18/04/1918 April 2019 NOTIFICATION OF PSC STATEMENT ON 03/04/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RUEBEN PARKER / 06/09/2016

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR JUDITH PARKER

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/09/1511 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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02/07/142 July 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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03/10/123 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1020 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SEBASTIAN PARKER / 01/09/2010

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20/09/1020 September 2010 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN SEBASTIAN PARKER / 01/09/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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14/09/0914 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 APPOINTMENT TERMINATED DIRECTOR SAMUEL PARKER

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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11/09/0811 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 DIRECTOR'S PARTICULARS CHANGED

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05/10/075 October 2007 DIRECTOR'S PARTICULARS CHANGED

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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06/08/076 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/03/076 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0614 September 2006 SECRETARY RESIGNED

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14/09/0614 September 2006 S366A DISP HOLDING AGM 05/09/06

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14/09/0614 September 2006 S386 DISP APP AUDS 05/09/06

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05/09/065 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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