CALLOW ENTERPRISES LTD
Company number 08378658 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-22 with updates · 7 pages | View document |
| 3 Apr 2026 | Resolutions · 2 pages | View document |
| 3 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 3 Apr 2026 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 3 Apr 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-22 with updates · 4 pages | View document |
| 3 Feb 2025 | Director's details changed for Mr Philip Andrew Boyman on 2025-02-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Nov 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 30 Nov 2024 | Resolutions · 3 pages | View document |
| 30 Nov 2024 | Resolutions · 2 pages | View document |
| 29 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-22 · 10 pages | View document |
| 21 Mar 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 9 pages | View document |
| 20 Mar 2024 | Resolutions | View document |
| 20 Mar 2024 | Resolutions | View document |
| 20 Mar 2024 | Resolutions · 3 pages | View document |
| 20 Mar 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-07 with updates · 4 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-29 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | Change of details for Mr Philip Andrew Boyman as a person with significant control on 2022-11-16 · 2 pages | View document |
| 16 Nov 2022 | Change of details for Mrs Esther Boyman as a person with significant control on 2022-11-16 · 2 pages | View document |
| 16 Nov 2022 | Director's details changed for Mr Philip Andrew Boyman on 2022-11-16 · 2 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 27 Jan 2022 | Appointment of Mrs Emma Ball as a secretary on 2022-01-24 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM BROOK HOUSE 2 BEACON ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HEREFORDSHIRE HR2 6JF | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP BOYMAN / 31/12/2016 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2017 | ADOPT ARTICLES 31/12/2016 | View document |
| 11 Feb 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 120 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Mar 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | View document |
| 5 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ESTHER BOYMAN | View document |
| 29 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |