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MCCALLUM BEE LIMITED

Company number 08632825

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
03 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Aug 2015	CH01	Director's details changed for Miss. Fiona Kayleigh Bee on 30 July 2015	View PDF Director's details changed for Miss. Fiona Kayleigh Bee on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	TM02	Termination of appointment of Lex Secretaries Limited as a secretary on 27 July 2015	View PDF Termination of appointment of Lex Secretaries Limited as a secretary on 27 July 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	AD01	Registered office address changed from 5a the Square Petersfield Hampshire GU32 3HJ to C/O Bilbeck Business Services Ltd 19 Janson Road Southampton SO15 5FU on 27 July 2015	View PDF Registered office address changed from 5a the Square Petersfield Hampshire GU32 3HJ to C/O Bilbeck Business Services Ltd 19 Janson Road Southampton SO15 5FU on 27 July 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 38 pages (38 pages)

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