A & J Mucklow (Callowbrook Estate) Ltd was setup in 1956, it has a status of "Active". The companies director is listed as Duzniak, Jadzia Zofia.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUZNIAK, Jadzia Zofia | 30 August 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| AA - Annual Accounts | 14 December 2019 | |
| AA01 - Change of accounting reference date | 03 December 2019 | |
| CS01 - N/A | 30 September 2019 | |
| PSC05 - N/A | 30 September 2019 | |
| TM01 - Termination of appointment of director | 04 September 2019 | |
| TM02 - Termination of appointment of secretary | 30 August 2019 | |
| AP03 - Appointment of secretary | 30 August 2019 | |
| TM01 - Termination of appointment of director | 03 July 2019 | |
| AP01 - Appointment of director | 28 June 2019 | |
| AP01 - Appointment of director | 28 June 2019 | |
| AP01 - Appointment of director | 28 June 2019 | |
| AP01 - Appointment of director | 28 June 2019 | |
| AP01 - Appointment of director | 28 June 2019 | |
| AD01 - Change of registered office address | 28 June 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 13 October 2017 | |
| CS01 - N/A | 03 October 2017 | |
| MR04 - N/A | 09 March 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 20 November 2015 | |
| AR01 - Annual Return | 08 October 2015 | |
| CH01 - Change of particulars for director | 24 April 2015 | |
| CH03 - Change of particulars for secretary | 24 April 2015 | |
| CH01 - Change of particulars for director | 24 April 2015 | |
| CH01 - Change of particulars for director | 26 January 2015 | |
| AA - Annual Accounts | 18 November 2014 | |
| AR01 - Annual Return | 16 October 2014 | |
| AA - Annual Accounts | 05 March 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 07 December 2012 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 06 December 2011 | |
| RESOLUTIONS - N/A | 08 November 2011 | |
| CC04 - Statement of companies objects | 08 November 2011 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 08 December 2010 | |
| AR01 - Annual Return | 14 October 2010 | |
| CH03 - Change of particulars for secretary | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| AA - Annual Accounts | 09 November 2009 | |
| RESOLUTIONS - N/A | 29 October 2009 | |
| MEM/ARTS - N/A | 29 October 2009 | |
| AR01 - Annual Return | 08 October 2009 | |
| AA - Annual Accounts | 13 April 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2008 | |
| AA - Annual Accounts | 13 March 2008 | |
| 363a - Annual Return | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 363a - Annual Return | 18 October 2006 | |
| 287 - Change in situation or address of Registered Office | 12 June 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| 363a - Annual Return | 10 October 2005 | |
| AA - Annual Accounts | 14 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2004 | |
| 363s - Annual Return | 07 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| AA - Annual Accounts | 13 March 2003 | |
| 363s - Annual Return | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| AA - Annual Accounts | 11 March 2002 | |
| 363s - Annual Return | 15 October 2001 | |
| AA - Annual Accounts | 22 February 2001 | |
| 363s - Annual Return | 27 October 2000 | |
| AA - Annual Accounts | 19 December 1999 | |
| 363s - Annual Return | 21 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 1999 | |
| AA - Annual Accounts | 16 March 1999 | |
| 363s - Annual Return | 27 October 1998 | |
| AA - Annual Accounts | 24 April 1998 | |
| 363s - Annual Return | 29 October 1997 | |
| AA - Annual Accounts | 03 May 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| 288 - N/A | 05 March 1996 | |
| AA - Annual Accounts | 10 January 1996 | |
| 288 - N/A | 27 December 1995 | |
| 363s - Annual Return | 28 November 1995 | |
| AA - Annual Accounts | 15 February 1995 | |
| RESOLUTIONS - N/A | 10 February 1995 | |
| 363s - Annual Return | 10 December 1994 | |
| 169 - Return by a company purchasing its own shares | 02 August 1994 | |
| RESOLUTIONS - N/A | 07 July 1994 | |
| AA - Annual Accounts | 22 March 1994 | |
| 363s - Annual Return | 12 January 1994 | |
| AA - Annual Accounts | 17 January 1993 | |
| 363s - Annual Return | 28 October 1992 | |
| AA - Annual Accounts | 19 January 1992 | |
| 363b - Annual Return | 06 December 1991 | |
| 363(287) - N/A | 06 December 1991 | |
| AA - Annual Accounts | 20 December 1990 | |
| 363 - Annual Return | 20 December 1990 | |
| 363 - Annual Return | 29 January 1990 | |
| AA - Annual Accounts | 25 January 1990 | |
| AA - Annual Accounts | 12 January 1989 | |
| 363 - Annual Return | 12 January 1989 | |
| 363 - Annual Return | 28 January 1988 | |
| AA - Annual Accounts | 25 January 1988 | |
| AA - Annual Accounts | 16 January 1987 | |
| 363 - Annual Return | 14 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Trust deed | 16 September 1964 | Fully Satisfied |
N/A |
