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BLACK AND CALLOW HOLDINGS LIMITED

Company number 11102245

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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)
04 Jan 2024 CS01 Confirmation statement made on 6 December 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 6 December 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Mar 2019 SH02 Sub-division of shares on 15 March 2019
27 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 15/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
12 Nov 2018 CH01 Director's details changed for Mr Christopher John Callow on 7 December 2017
09 Nov 2018 CH01 Director's details changed for Mr Christopher John Callow on 7 December 2017
09 Nov 2018 PSC04 Change of details for Mr Christopher John Callow as a person with significant control on 7 December 2017
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 100
16 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-20
16 Aug 2018 CONNOT Change of name notice
13 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-transactions 20/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2018 AD01 Registered office address changed from Glenavon Hay Green Lane Hook End Brentwood CM15 0NT United Kingdom to 80 Coleman Street London EC2R 5BJ on 21 June 2018
07 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted