ANDREW MCCALLUM LTD
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Date | Description |
---|---|
28/10/2428 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
15/10/2415 October 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
20/11/2320 November 2023 | Micro company accounts made up to 2023-03-31 |
02/11/232 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
28/10/2228 October 2022 | Confirmation statement made on 2022-10-27 with updates |
27/09/2227 September 2022 | Registered office address changed from River View 96 High Street Garstang Preston Lancashire PR3 1WZ United Kingdom to C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ on 2022-09-27 |
13/09/2213 September 2022 | Registered office address changed from Abacus House the Rope Walk Garstang Preston Lancashire PR3 1NS to River View 96 High Street Garstang Preston Lancashire PR3 1WZ on 2022-09-13 |
25/04/2225 April 2022 | Change of share class name or designation |
25/04/2225 April 2022 | Resolutions |
25/04/2225 April 2022 | Change of share class name or designation |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
01/11/211 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
16/09/2016 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
19/10/1819 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH MCCALLUM / 19/10/2018 |
19/10/1819 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCCALLUM / 19/10/2018 |
01/08/181 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
14/07/1714 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH MCCALLUM / 17/08/2016 |
17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCCALLUM / 17/08/2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
16/11/1516 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
20/11/1420 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
06/11/136 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
05/11/125 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
11/11/1111 November 2011 | CURRSHO FROM 31/10/2012 TO 31/03/2012 |
11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM LOWER LEA FARMHOUSE ABBEYSTEAD LANCASTER LANCASHIRE LA2 9BW UNITED KINGDOM |
27/10/1127 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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