CALLOW LOCKSMITHS LIMITED
Company number 06260059 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Total exemption full accounts made up to 2026-04-30 · 10 pages | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 9 Sep 2025 | Registered office address changed from Thompson Elphick Limited the Corner House 2 High Street Aylesford ME20 7BG United Kingdom to The Corner House 2 High Street Aylesford Kent ME20 7BG on 2025-09-09 · 1 page | View document |
| 20 Jun 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Jul 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 11 Jun 2024 | Second filing for the appointment of Mr Jack Ernest Newman as a director · 3 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-05-25 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 12 Apr 2024 | Termination of appointment of Hazel Callow as a secretary on 2024-04-10 · 1 page | View document |
| 12 Apr 2024 | Termination of appointment of a director · 1 page | View document |
| 11 Apr 2024 | Appointment of Mr Tommy Gene Mcdaid as a director on 2024-04-10 · 2 pages | View document |
| 11 Apr 2024 | Termination of appointment of Scott Callow as a director on 2024-04-10 · 1 page | View document |
| 11 Apr 2024 | Cessation of Scott Callow as a person with significant control on 2024-04-10 · 1 page | View document |
| 11 Apr 2024 | Notification of Parkside Security Limited as a person with significant control on 2024-04-10 · 2 pages | View document |
| 11 Apr 2024 | Appointment of Mr Jack Ernest Newman as a director on 2024-04-10 · 2 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-05-25 with updates · 6 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Nov 2022 | Cancellation of shares. Statement of capital on 2022-11-18 · 6 pages | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 6 Oct 2022 | Registered office address changed from Adams & Moore House Instone Road Crossways Business Park Dartford Kent DA1 2AG United Kingdom to Thompson Elphick Limited the Corner House 2 High Street Aylesford ME20 7BG on 2022-10-06 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 7 Apr 2022 | Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to Adams & Moore House Instone Road Crossways Business Park Dartford Kent DA1 2AG on 2022-04-07 | View document |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 28 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 5 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 4 Jul 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 3 Jul 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM · 16-17 COPPERFIELDS SPITAL STREET · DARTFORD · KENT · DA1 2DE | View document |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 21 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jun 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Jun 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 4 Jun 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 21 Apr 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM · 16-19 COPPERFIELDS, SPITAL · STREET, DARTFORD · KENT · DA1 2DE | View document |
| 20 Apr 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 25/05/09; NO CHANGE OF MEMBERS | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08 | View document |
| 25 May 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |