ANDREW MCCALLUM LTD

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Company Documents

DateDescription
28/10/2428 October 2024 Confirmation statement made on 2024-10-27 with no updates

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15/10/2415 October 2024 Micro company accounts 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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20/11/2320 November 2023 Micro company accounts made up to 2023-03-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-27 with no updates

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

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28/10/2228 October 2022 Confirmation statement made on 2022-10-27 with updates

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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

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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

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25/04/2225 April 2022 Change of share class name or designation

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Change of share class name or designation

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/11/211 November 2021 Confirmation statement made on 2021-10-27 with no updates

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

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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19/10/1819 October 2018 PSC'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH MCCALLUM / 19/10/2018

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19/10/1819 October 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCCALLUM / 19/10/2018

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01/08/181 August 2018 MICRO COMPANY ACCOUNTS 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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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/08/1617 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH MCCALLUM / 17/08/2016

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17/08/1617 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCCALLUM / 17/08/2016

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

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16/11/1516 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/11/1420 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/11/136 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/11/125 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/11/1111 November 2011 CURRSHO FROM 31/10/2012 TO 31/03/2012

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11/11/1111 November 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM LOWER LEA FARMHOUSE ABBEYSTEAD LANCASTER LANCASHIRE LA2 9BW UNITED KINGDOM

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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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