CALLMOUNT LTD

Company number 04317409 ·

Active

118 filings

Date Filing
3 Sep 2026 Total exemption full accounts made up to 2025-11-30 · 9 pages View document
11 Jun 2026 Registration of charge 043174090026, created on 2026-06-08 · 31 pages View document
11 Jun 2026 Registration of charge 043174090027, created on 2026-06-08 · 28 pages View document
2 Dec 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
6 Nov 2025 Confirmation statement made on 2025-11-06 with no updates · 3 pages View document
29 Oct 2025 Registration of charge 043174090025, created on 2025-10-29 · 17 pages View document
12 Feb 2025 Registration of charge 043174090024, created on 2025-02-06 · 10 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
11 Nov 2024 Notification of Baruch Benjamin Springer as a person with significant control on 2024-10-07 · 2 pages View document
11 Nov 2024 Confirmation statement made on 2024-11-06 with updates · 4 pages View document
11 Nov 2024 Change of details for Mrs Hayley Michelle Springer as a person with significant control on 2024-10-07 · 2 pages View document
7 Oct 2024 Statement of capital following an allotment of shares on 2024-10-07 · 3 pages View document
30 May 2024 Registration of charge 043174090023, created on 2024-05-24 · 17 pages View document
25 Apr 2024 Registration of charge 043174090021, created on 2024-04-16 · 5 pages View document
25 Apr 2024 Registration of charge 043174090022, created on 2024-04-16 · 6 pages View document
23 Apr 2024 Registration of charge 043174090020, created on 2024-04-16 · 5 pages View document
19 Dec 2023 Previous accounting period extended from 2023-11-22 to 2023-12-05 · 1 page View document
19 Dec 2023 Total exemption full accounts made up to 2022-11-29 · 9 pages View document
7 Dec 2023 Registration of charge 043174090019, created on 2023-12-06 · 5 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
22 Nov 2023 Current accounting period shortened from 2022-11-23 to 2022-11-22 · 1 page View document
7 Nov 2023 Confirmation statement made on 2023-11-06 with no updates · 3 pages View document
24 Aug 2023 Registered office address changed from 115 Craven Park Road London N15 6BL to First Floor 94 Stamford Hill London N16 6XS on 2023-08-24 · 1 page View document
24 Aug 2023 Previous accounting period shortened from 2022-11-24 to 2022-11-23 · 1 page View document
15 Feb 2023 Compulsory strike-off action has been discontinued View document
15 Feb 2023 Compulsory strike-off action has been discontinued · 1 page View document
14 Feb 2023 First Gazette notice for compulsory strike-off View document
8 Feb 2023 Confirmation statement made on 2022-11-06 with updates · 4 pages View document
29 Nov 2022 Annual accounts for the year ending 29 November 2022 View accounts
6 Apr 2022 Total exemption full accounts made up to 2021-11-30 · 9 pages View document
1 Feb 2022 Registration of charge 043174090018, created on 2022-01-31 · 9 pages View document
31 Jan 2022 Satisfaction of charge 5 in full · 2 pages View document
31 Jan 2022 Satisfaction of charge 6 in full · 2 pages View document
31 Jan 2022 Satisfaction of charge 4 in full · 2 pages View document
31 Jan 2022 Satisfaction of charge 3 in full · 2 pages View document
31 Jan 2022 Satisfaction of charge 2 in full · 2 pages View document
31 Jan 2022 Satisfaction of charge 043174090014 in full · 1 page View document
31 Jan 2022 Satisfaction of charge 043174090017 in full · 1 page View document
31 Jan 2022 Satisfaction of charge 043174090013 in full · 1 page View document
31 Jan 2022 Satisfaction of charge 12 in full · 1 page View document
31 Jan 2022 Satisfaction of charge 8 in full · 2 pages View document
31 Jan 2022 Satisfaction of charge 7 in full · 2 pages View document
10 Jan 2022 Confirmation statement made on 2021-11-06 with updates · 4 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
25 Nov 2021 Current accounting period shortened from 2020-11-25 to 2020-11-24 · 1 page View document
26 Nov 2020 30/11/19 TOTAL EXEMPTION FULL View document
19 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 043174090016 View document
18 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 043174090015 View document
5 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 043174090014 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES View document
24 Nov 2019 30/11/18 TOTAL EXEMPTION FULL View document
25 Aug 2019 PREVSHO FROM 27/11/2018 TO 26/11/2018 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES View document
24 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
12 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043174090013 View document
3 Feb 2018 DISS40 (DISS40(SOAD)) View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES View document
30 Jan 2018 FIRST GAZETTE View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
27 Nov 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
27 Aug 2017 PREVSHO FROM 28/11/2016 TO 27/11/2016 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
28 Aug 2016 PREVSHO FROM 29/11/2015 TO 28/11/2015 View document
3 Dec 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
26 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
24 Dec 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
4 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
29 Aug 2014 PREVSHO FROM 30/11/2013 TO 29/11/2013 View document
22 Jan 2014 Annual return made up to 6 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
19 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
12 Dec 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
26 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
14 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
2 Dec 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
7 Dec 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
5 Dec 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
25 Nov 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
21 Nov 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
18 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
29 Mar 2008 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
23 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
28 Feb 2007 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
8 Mar 2006 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
22 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
24 Nov 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
19 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
11 Nov 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
11 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
26 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
19 Dec 2001 REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 115 CRAVEN PARK RD LONDON N15 6BL View document
19 Dec 2001 NEW SECRETARY APPOINTED View document
19 Dec 2001 NEW DIRECTOR APPOINTED View document
23 Nov 2001 DIRECTOR RESIGNED View document
23 Nov 2001 REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS View document
23 Nov 2001 SECRETARY RESIGNED View document
6 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document