CALLARD AND BOWSER LIMITED

Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-07 with updates

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03/12/243 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with updates

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04/03/244 March 2024 Director's details changed for Mrs Jacqueline Frances Champion on 2024-03-01

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04/03/244 March 2024 Change of details for Mr Andrew Phillip Reeves as a person with significant control on 2024-03-01

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04/03/244 March 2024 Director's details changed for Mr Andrew Phillip Reeves on 2024-03-01

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12/01/2412 January 2024 Accounts for a dormant company made up to 2023-03-31

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03/05/233 May 2023 Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom to 22 Vernon Drive Shrewsbury Shropshire SY1 3TF on 2023-05-03

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03/05/233 May 2023 Confirmation statement made on 2023-03-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/11/2210 November 2022 Accounts for a dormant company made up to 2022-03-31

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07/12/217 December 2021 Accounts for a dormant company made up to 2021-03-31

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17/06/2117 June 2021 Confirmation statement made on 2021-03-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/11/194 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/11/1814 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/03/1831 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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20/11/1720 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP REEVES / 05/02/2016

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13/04/1613 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM C/O E.CROOK COLUMN HOUSE LONDON ROAD SHREWSBURY SY2 6NN ENGLAND

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE FRANCES CHAMPION / 05/02/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 4 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AL ENGLAND

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 4 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AL ENGLAND

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25/03/1525 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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