CALLMAC HOLDINGS LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-09-10 with updates

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04/02/254 February 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/02/2429 February 2024 Unaudited abridged accounts made up to 2023-09-30

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26/09/2326 September 2023 Confirmation statement made on 2023-09-10 with updates

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18/09/2318 September 2023 Director's details changed for Mr David Stuart Mckenzie on 2023-09-10

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18/09/2318 September 2023 Change of details for Mr David Stuart Mckenzie as a person with significant control on 2023-09-10

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04/04/234 April 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-10 with updates

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03/03/223 March 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/02/2110 February 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES

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10/03/2010 March 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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08/03/198 March 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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30/04/1830 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/11/136 November 2013 Annual return made up to 10 September 2013 with full list of shareholders

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

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART MCKENZIE / 24/10/2012

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31/10/1231 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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31/10/1231 October 2012 SECRETARY'S CHANGE OF PARTICULARS / WENDY MCKENZIE / 24/10/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/09/0918 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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10/08/0910 August 2009 SECRETARY APPOINTED WENDY MCKENZIE

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10/08/0910 August 2009 DIRECTOR APPOINTED DAVID STUART MCKENZIE

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25/07/0925 July 2009 ADOPT MEM AND ARTS 14/07/2009

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16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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16/07/0916 July 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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16/07/0916 July 2009 COMPANY NAME CHANGED SUPERFAST BUILDERS LIMITED CERTIFICATE ISSUED ON 22/07/09

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10/09/0810 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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