CALLINGTON'S CONSTRUCTION LIMITED

Company number 07649187 ·

Active

58 filings

Date Filing
28 Aug 2026 Group of companies' accounts made up to 2025-05-31 · 44 pages View document
1 Jul 2026 Confirmation statement made on 2026-06-19 with no updates · 3 pages View document
23 Jun 2025 Group of companies' accounts made up to 2024-05-31 · 43 pages View document
19 Jun 2025 Confirmation statement made on 2025-06-19 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
23 Dec 2024 Registration of charge 076491870003, created on 2024-12-20 · 52 pages View document
24 Jul 2024 Confirmation statement made on 2024-06-19 with no updates · 3 pages View document
23 Jul 2024 Registered office address changed from 1 Gaddesby Lane Rearsby Leicester LE7 4ZB England to 5 Sheene Road Leicester LE4 1BF on 2024-07-23 · 1 page View document
17 Jun 2024 Registered office address changed from Unit 5 Sheene Road Gorse Hill Industrial Estate Leicester Leicestershire LE4 1BF to 1 Gaddesby Lane Rearsby Leicester LE7 4ZB on 2024-06-17 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
19 Jun 2023 Confirmation statement made on 2023-06-19 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
8 Feb 2023 Satisfaction of charge 076491870002 in full · 1 page View document
16 Sep 2022 Compulsory strike-off action has been discontinued View document
16 Sep 2022 Compulsory strike-off action has been discontinued · 1 page View document
15 Sep 2022 Group of companies' accounts made up to 2021-05-31 · 45 pages View document
1 Jul 2021 Group of companies' accounts made up to 2020-05-31 · 41 pages View document
24 Jun 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View document
20 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 View document
8 Jun 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
2 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR PHILLIP OWEN CALLINGTON / 01/07/2019 View document
2 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP OWEN CALLINGTON / 01/07/2019 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
26 Nov 2018 31/05/18 TOTAL EXEMPTION FULL View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
3 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP OWEN CALLINGTON / 03/07/2018 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
1 Nov 2017 31/05/17 TOTAL EXEMPTION FULL View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP OWEN CALLINGTON View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
23 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
9 Nov 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 View document
17 Jul 2015 Annual return made up to 26 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
26 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
5 Jun 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
5 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP OWEN CALLINGTON / 02/05/2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
7 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
8 Nov 2013 Registered office address changed from , 5 5 Sheene Road, Leicester, LE4 1BF, England on 2013-11-08 · 1 page View document
8 Nov 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 5 5 SHEENE ROAD LEICESTER LE4 1BF ENGLAND View document
2 Oct 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 61 JEWSBURY WAY THORPE ASTLEY LEICESTER LEICESTERSHIRE LE3 3RR UNITED KINGDOM View document
2 Oct 2013 Registered office address changed from , 61 Jewsbury Way, Thorpe Astley, Leicester, Leicestershire, LE3 3RR, United Kingdom on 2013-10-02 · 1 page View document
19 Jun 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
20 Nov 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 View document
13 Nov 2012 31/05/12 TOTAL EXEMPTION FULL View document
10 Jul 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
15 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM COTTERILL FARM HOUSE STRETTON LANE HOUGHTON ON THE HILL LEICESTERSHIRE LE7 9GN UNITED KINGDOM View document
15 May 2012 Registered office address changed from , Cotterill Farm House, Stretton Lane, Houghton on the Hill, Leicestershire, LE7 9GN, United Kingdom on 2012-05-15 · 1 page View document
26 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document