CALLOW OILS LIMITED

Company number 04022195 ·

Active

63 filings

Date Filing
11 Aug 2026 Accounts for a dormant company made up to 2026-06-30 · 2 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
21 Jun 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
24 Jul 2025 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
10 Jun 2025 Confirmation statement made on 2025-06-07 with no updates · 3 pages View document
1 Jul 2024 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
11 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
22 Jan 2024 Cessation of James David Callow as a person with significant control on 2023-10-24 · 1 page View document
22 Jan 2024 Termination of appointment of James David Callow as a director on 2023-10-24 · 1 page View document
21 Jul 2023 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 Jun 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
15 Jul 2021 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
22 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES View document
22 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES View document
2 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES View document
11 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
15 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
28 Jun 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
7 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
29 Jun 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
8 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
23 Jul 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
7 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
27 Jun 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
13 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
27 Jun 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
10 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
1 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
22 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
6 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
12 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
3 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
15 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
2 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
23 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
2 Jul 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
27 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
4 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
18 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
26 Jul 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
15 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
13 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
14 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
11 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
11 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
11 Jul 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
25 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
31 Jul 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
26 Sep 2000 NEW SECRETARY APPOINTED View document
26 Sep 2000 NEW DIRECTOR APPOINTED View document
5 Sep 2000 NEW DIRECTOR APPOINTED View document
23 Aug 2000 NEW DIRECTOR APPOINTED View document
30 Jun 2000 DIRECTOR RESIGNED View document
30 Jun 2000 REGISTERED OFFICE CHANGED ON 30/06/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ View document
30 Jun 2000 SECRETARY RESIGNED View document
27 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document