CALLOW & GRIFFITHS LIMITED
Company number 09779595 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-11 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 May 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 27 May 2025 | Change of details for Mr Luke Richard Michael Griffiths as a person with significant control on 2020-07-27 · 2 pages | View document |
| 27 May 2025 | Notification of C2G Holdings Ltd as a person with significant control on 2020-07-27 · 2 pages | View document |
| 27 May 2025 | Change of details for Mr George Walter Mark Callow as a person with significant control on 2020-07-27 · 2 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-11 with updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 6 Aug 2024 | Confirmation statement made on 2024-07-27 with updates · 4 pages | View document |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 18 Oct 2023 | Change of details for Mr Luke Richard Michael Griffiths as a person with significant control on 2023-10-18 · 2 pages | View document |
| 18 Oct 2023 | Director's details changed for Mr Luke Richard Michael Griffiths on 2023-10-18 · 2 pages | View document |
| 15 Aug 2023 | Director's details changed for Mr George Walter Mark Callow on 2023-08-15 · 2 pages | View document |
| 15 Aug 2023 | Change of details for Mr George Walter Mark Callow as a person with significant control on 2023-08-15 · 2 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-07-27 with updates · 4 pages | View document |
| 3 May 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 11 Aug 2020 | ADOPT ARTICLES 27/07/2020 | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | View document |
| 6 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | ARTICLES OF ASSOCIATION | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WALTER MARK CALLOW / 20/09/2019 | View document |
| 20 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR GEORGE WALTER MARK CALLOW / 20/09/2019 | View document |
| 5 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | View document |
| 4 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | View document |
| 19 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR GEORGE WALTER MARK CALLOW / 03/01/2017 | View document |
| 19 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR LUKE RICHARD MICHAEL GRIFFITHS / 12/04/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WALTER MARK CALLOW / 03/01/2017 | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RICHARD MICHAEL GRIFFITHS / 12/04/2017 | View document |
| 7 Mar 2017 | ADOPT ARTICLES 03/02/2017 | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 25 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WALTER MARK CALLOW / 25/11/2016 | View document |
| 25 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RICHARD MICHAEL GRIFFITHS / 25/11/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 19 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WALTER MARK CALLOW / 12/09/2016 | View document |
| 19 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RICHARD MICHAEL GRIFFITHS / 14/09/2016 | View document |
| 13 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RICHARD MICHAEL GRIFFITHS / 13/09/2016 | View document |
| 16 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |