CompaniesInTheUK

CALLOWGATE LIMITED

Company number 01134979 ·

Active

110 filings

Date Filing
28 Feb 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
6 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
13 Mar 2025 Change of details for Mrs Lara Juliet Peart as a person with significant control on 2025-01-01 · 2 pages View document
12 Mar 2025 Confirmation statement made on 2025-03-03 with no updates · 3 pages View document
29 Aug 2024 Accounts for a small company made up to 2023-12-31 · 7 pages View document
12 Mar 2024 Confirmation statement made on 2024-03-03 with no updates · 3 pages View document
27 Sep 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
28 Apr 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
1 Dec 2022 Termination of appointment of Clive Mathias as a secretary on 2022-12-01 · 1 page View document
2 Oct 2021 Accounts for a small company made up to 2020-12-31 · 7 pages View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View document
8 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View document
5 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View document
9 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
13 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
2 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / LARA JULIET PEART / 14/09/2015 View document
1 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
29 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
2 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
16 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
28 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Feb 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
28 Feb 2014 SECRETARY APPOINTED MR CLIVE MATHIAS View document
28 Feb 2014 APPOINTMENT TERMINATED, SECRETARY CLIVE MATHIAS View document
1 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
25 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
23 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
12 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / LARA JULIET PEART / 31/12/2011 View document
12 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
4 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
9 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
9 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / LARA JULIET PEART / 28/02/2011 View document
16 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE NICOLA PUGH / 01/10/2009 View document
25 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
30 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
23 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
18 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
28 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
29 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
19 Oct 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 1 THE MEWS SAINT NICHOLAS ROAD BARRY CF62 6QX View document
19 Oct 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 6 PARC YR ONNEN, DINAS CROSS NEWPORT PEMBROKESHIRE SA42 0SU View document
15 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
24 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
25 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
3 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
27 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
8 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
3 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
11 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
3 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
20 Jun 2003 REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 5 GELLIWASTAD ROAD PONTYPRIDD RHONDDA CYNON TAFF CF37 2BP View document
11 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
16 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
14 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
18 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
5 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
10 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
2 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
26 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
14 Mar 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS View document
5 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
10 Mar 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS View document
13 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
7 Mar 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS View document
9 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
11 Apr 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS View document
26 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
24 Mar 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 36 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
22 Sep 1994 REGISTERED OFFICE CHANGED ON 22/09/94 FROM: 27 GELLIWASTAD ROAD PONTYPRIDD MID GLAMORGAN CF37 2BW View document
23 Mar 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS View document
6 Jan 1994 NEW DIRECTOR APPOINTED View document
6 Jan 1994 NEW DIRECTOR APPOINTED View document
15 Nov 1993 DIRECTOR RESIGNED View document
15 Nov 1993 DIRECTOR RESIGNED View document
9 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
16 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
18 Apr 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View document
13 Feb 1993 AUDITOR'S RESIGNATION View document
17 Mar 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS View document
24 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
31 Jan 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
3 Jan 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
19 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
15 Mar 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS View document
15 Mar 1991 S386 DISP APP AUDS 28/01/91 View document
25 Oct 1990 DIRECTOR RESIGNED View document
19 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
18 Jun 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS View document
19 Mar 1990 REGISTERED OFFICE CHANGED ON 19/03/90 FROM: PRINCIPALITY HOUSE 31 TAFF STREET PONTYPRIDD CF37 4TJ View document
3 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
11 Jul 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS View document
23 May 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
29 Mar 1988 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS View document
6 Nov 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
2 Apr 1987 RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS View document
6 Sep 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document
7 Aug 1986 DIRECTOR RESIGNED View document
21 May 1986 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS View document