CALLOW BUILDING SERVICES LIMITED

Company Documents

DateDescription
31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/05/169 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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26/01/1626 January 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM
504A GLOUCESTER ROAD
HORFIELD
BRISTOL
BS7 8UF

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM
504A GLOUCESTER ROAD
HORFIELD
BRISTOL
BS7 8UF

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02/06/152 June 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/05/1530 May 2015 REGISTERED OFFICE CHANGED ON 30/05/2015 FROM
MARY ST HOUSE MARY STREET
TAUNTON
SOMERSET
TA1 3NW

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR LESLEY CALLOW

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20/01/1520 January 2015 DIRECTOR APPOINTED MARTIN ROBERT COOMBES

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20/01/1520 January 2015 DIRECTOR APPOINTED MISS ELIZABETH MANYA CRAIGMILE BINYSH

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20/01/1520 January 2015 SECRETARY APPOINTED MARTIN ROBERT COOMBES

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20/01/1520 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD CALLOW

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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16/05/1416 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/04/1325 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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17/05/1217 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/05/1110 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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31/12/1031 December 2010 CURREXT FROM 30/04/2011 TO 31/08/2011

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20/04/1020 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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