- Company Overview for ANNIE MCCALL HOUSE LIMITED (01996013)
- Filing history for ANNIE MCCALL HOUSE LIMITED (01996013)
- People for ANNIE MCCALL HOUSE LIMITED (01996013)
- More for ANNIE MCCALL HOUSE LIMITED (01996013)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
|
|
| 28 Nov 2014 | AA | Micro company accounts made up to 31 March 2014 | |
| 28 Nov 2014 | AP01 | Appointment of Mrs Cornelia Southern as a director on 4 December 2013 | |
| 28 Nov 2014 | AP01 | Appointment of Mr Patrick William Burton as a director on 1 September 2013 | |
| 27 Nov 2014 | TM01 | Termination of appointment of Valerie Jane Burton as a director on 30 August 2013 | |
| 27 Nov 2014 | TM01 | Termination of appointment of Anne Helen De Verteuil as a director on 4 December 2013 | |
| 27 Nov 2014 | TM01 | Termination of appointment of Valerie Jane Burton as a director on 30 August 2013 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-28
|
|
| 03 Jan 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 09 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 24 Dec 2012 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 08 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 05 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 28 December 2010 with full list of shareholders | |
| 20 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 08 Jan 2010 | AR01 | Annual return made up to 28 December 2009 with full list of shareholders | |
| 08 Jan 2010 | CH01 | Director's details changed for Beatrice Parvin on 28 December 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Frank Duncan Biddulph on 28 December 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Anne Helen De Verteuil on 28 December 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Peter James Hoar on 28 December 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Karina Givargisoff on 28 December 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Valerie Jane Burton on 28 December 2009 | |
| 04 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 19 Jan 2009 | 363a | Return made up to 28/12/08; full list of members |