CALLOW ESSE LIMITED
Company number 06224109 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 18 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 12 Aug 2026 | Confirmation statement made on 2026-04-24 with updates · 4 pages | View document |
| 13 Feb 2026 | Unaudited abridged accounts made up to 2025-04-30 · 7 pages | View document |
| 16 Jul 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Jul 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Jul 2025 | Change of details for Mr Gerad Barclay as a person with significant control on 2025-07-01 · 2 pages | View document |
| 14 Jul 2025 | Director's details changed for Mr Gerad Barclay on 2025-07-01 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 7 pages | View document |
| 19 Dec 2024 | Change of details for Mr Gerad Barclay as a person with significant control on 2024-11-30 · 2 pages | View document |
| 19 Dec 2024 | Director's details changed for Mrs Claire Elizabeth Barclay on 2024-11-30 · 2 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-24 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 10 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-04-24 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 12 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Apr 2022 | Director's details changed for Mrs Claire Elizabeth Barclay on 2022-02-21 · 2 pages | View document |
| 1 Mar 2022 | Registered office address changed from Unit 1 Peartree Business Centre Enterprise Way Peterborough PE3 8YQ England to Unit 1 Unit 1, Britannia Industrial Estate Cherry Holt Road Bourne Lincolnshire PE10 9LA on 2022-03-01 · 1 page | View document |
| 1 Mar 2022 | Registered office address changed from Unit 1 Unit 1, Britannia Industrial Estate Cherry Holt Road Bourne Lincolnshire PE10 9LA England to Unit 1 Britannia Industrial Estate, Cherry Holt Road Bourne Lincolnshire PE10 9LA on 2022-03-01 · 1 page | View document |
| 24 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 27 Sep 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM MANOR HOUSE 10 ST MARGARETS GREEN IPSWICH IP4 2BN | View document |
| 27 Sep 2018 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH BARCLAY | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR FITZALBERT BARCLAY | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FITZALBERT BARCLAY / 12/04/2017 | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FITZALBERT BARCLAY / 12/04/2017 | View document |
| 31 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 19 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 24 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY VALERIE GARDNER | View document |
| 24 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 26 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 9 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 8 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 26 Apr 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 9 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 1 Jun 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 13 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 5 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 21 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 9 Jun 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 27 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 23 Jun 2009 | DIRECTOR APPOINTED MR FITZALBERT BARCLAY | View document |
| 22 Jun 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | SECRETARY APPOINTED VALERIE DELORES GARDNER | View document |
| 29 May 2009 | APPOINTMENT TERMINATED SECRETARY CLAUDETTE CROOKS | View document |
| 29 May 2009 | APPOINTMENT TERMINATED DIRECTOR VALERIE GARDNER | View document |
| 29 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM APPLETON LODGE 12 DE MAULEY ROAD CANFORD CLIFFS POOLE DORSET BH13 7HE | View document |
| 19 Mar 2009 | DIRECTOR APPOINTED VALERIE GARDNER | View document |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM SARACEN'S HOUSE BUSINESS CENTRE ST. MARGARETS GREEN IPSWICH IP4 2BN | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR FITZALBERT BARCLAY | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTEEN WILSON | View document |
| 19 Mar 2009 | SECRETARY APPOINTED CLAUDETTE CROOKS | View document |
| 5 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 19 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 69/75 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SQ | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2007 | DIRECTOR RESIGNED | View document |
| 20 Jun 2007 | SECRETARY RESIGNED | View document |
| 20 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |