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CALLOW & GRIFFITHS LIMITED

Company number 09779595

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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)
14 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
18 Oct 2023 PSC04 Change of details for Mr Luke Richard Michael Griffiths as a person with significant control on 18 October 2023
18 Oct 2023 CH01 Director's details changed for Mr Luke Richard Michael Griffiths on 18 October 2023
15 Aug 2023 PSC04 Change of details for Mr George Walter Mark Callow as a person with significant control on 15 August 2023
15 Aug 2023 CH01 Director's details changed for Mr George Walter Mark Callow on 15 August 2023
15 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with updates
03 May 2023 AA Total exemption full accounts made up to 30 September 2022
29 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
13 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with updates
06 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
11 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2020 MA Memorandum and Articles of Association
03 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with updates
06 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
05 Mar 2020 MA Memorandum and Articles of Association
09 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
20 Sep 2019 PSC04 Change of details for Mr George Walter Mark Callow as a person with significant control on 20 September 2019
20 Sep 2019 CH01 Director's details changed for Mr George Walter Mark Callow on 20 September 2019
05 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
26 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
04 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
23 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with updates
19 Oct 2017 PSC04 Change of details for Mr Luke Richard Michael Griffiths as a person with significant control on 12 April 2017