Callands
Warrington
Cheshire
WA5 9UT
Secretary Name | Kathryn Rodgers |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Carmarthen Close Callands Warrington Cheshire WA5 9UT |
Registered Address | 27 Carmarthen Close Callands Warrington Cheshire WA5 9UT |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Burtonwood and Westbrook |
Ward | Westbrook |
Built Up Area | Warrington |
10 at £1 | David John Rodgers 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,526 |
Cash | £9,625 |
Current Liabilities | £19,441 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 24 May 2024 (3 weeks, 6 days from now) |
15 February 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
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15 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
11 January 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
11 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
18 October 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
13 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
11 March 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
14 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
30 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
13 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
3 December 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
21 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
23 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
22 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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3 May 2016 | Change of share class name or designation (2 pages) |
3 May 2016 | Change of share class name or designation (2 pages) |
28 April 2016 | Resolutions
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28 April 2016 | Resolutions
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18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
8 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
4 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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26 February 2014 | Termination of appointment of Kathryn Rodgers as a secretary (1 page) |
26 February 2014 | Termination of appointment of Kathryn Rodgers as a secretary (1 page) |
28 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
30 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
30 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
18 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
18 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
14 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
13 July 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
13 July 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
1 February 2011 | Statement of capital following an allotment of shares on 1 December 2010
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1 February 2011 | Statement of capital following an allotment of shares on 1 December 2010
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1 February 2011 | Statement of capital following an allotment of shares on 1 December 2010
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6 September 2010 | Registered office address changed from 27 Carmarthen Close Callands Warrington Cheshire WA5 9UT on 6 September 2010 (1 page) |
6 September 2010 | Registered office address changed from 27 Carmarthen Close Callands Warrington Cheshire WA5 9UT on 6 September 2010 (1 page) |
6 September 2010 | Registered office address changed from 27 Carmarthen Close Callands Warrington Cheshire WA5 9UT on 6 September 2010 (1 page) |
14 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Secretary's details changed for Kathryn Rodgers on 10 May 2010 (1 page) |
14 June 2010 | Director's details changed for David Rodgers on 10 May 2010 (2 pages) |
14 June 2010 | Director's details changed for David Rodgers on 10 May 2010 (2 pages) |
14 June 2010 | Secretary's details changed for Kathryn Rodgers on 10 May 2010 (1 page) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
25 June 2009 | Registered office changed on 25/06/2009 from 27 carmarthan close, callands warrington cheshire WA5 9UT (1 page) |
25 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
25 June 2009 | Registered office changed on 25/06/2009 from 27 carmarthan close, callands warrington cheshire WA5 9UT (1 page) |
25 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
5 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
5 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
18 August 2008 | Return made up to 10/05/08; full list of members (3 pages) |
18 August 2008 | Return made up to 10/05/08; full list of members (3 pages) |
10 May 2007 | Incorporation (11 pages) |
10 May 2007 | Incorporation (11 pages) |