CALLOW & GRIFFITHS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-09-30

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27/05/2527 May 2025 Notification of C2G Holdings Ltd as a person with significant control on 2020-07-27

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27/05/2527 May 2025 Change of details for Mr George Walter Mark Callow as a person with significant control on 2020-07-27

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27/05/2527 May 2025 Change of details for Mr Luke Richard Michael Griffiths as a person with significant control on 2020-07-27

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13/03/2513 March 2025 Confirmation statement made on 2025-03-11 with updates

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

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06/08/246 August 2024 Confirmation statement made on 2024-07-27 with updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-09-30

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18/10/2318 October 2023 Change of details for Mr Luke Richard Michael Griffiths as a person with significant control on 2023-10-18

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18/10/2318 October 2023 Director's details changed for Mr Luke Richard Michael Griffiths on 2023-10-18

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15/08/2315 August 2023 Director's details changed for Mr George Walter Mark Callow on 2023-08-15

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15/08/2315 August 2023 Change of details for Mr George Walter Mark Callow as a person with significant control on 2023-08-15

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15/08/2315 August 2023 Confirmation statement made on 2023-07-27 with updates

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03/05/233 May 2023 Total exemption full 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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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/01/216 January 2021 30/09/20 TOTAL EXEMPTION FULL

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

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11/08/2011 August 2020 ARTICLES OF ASSOCIATION

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11/08/2011 August 2020 ADOPT ARTICLES 27/07/2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES

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06/03/206 March 2020 30/09/19 TOTAL EXEMPTION FULL

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05/03/205 March 2020 ARTICLES OF ASSOCIATION

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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

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20/09/1920 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WALTER MARK CALLOW / 20/09/2019

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20/09/1920 September 2019 PSC'S CHANGE OF PARTICULARS / MR GEORGE WALTER MARK CALLOW / 20/09/2019

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05/02/195 February 2019 30/09/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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04/01/184 January 2018 30/09/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / MR GEORGE WALTER MARK CALLOW / 03/01/2017

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / MR LUKE RICHARD MICHAEL GRIFFITHS / 12/04/2017

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

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WALTER MARK CALLOW / 03/01/2017

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RICHARD MICHAEL GRIFFITHS / 12/04/2017

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07/03/177 March 2017 ADOPT ARTICLES 03/02/2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WALTER MARK CALLOW / 25/11/2016

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RICHARD MICHAEL GRIFFITHS / 25/11/2016

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

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WALTER MARK CALLOW / 12/09/2016

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RICHARD MICHAEL GRIFFITHS / 14/09/2016

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RICHARD MICHAEL GRIFFITHS / 13/09/2016

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16/09/1516 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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