Established in 1997, Callow Woods Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". David, Tessa Helena Markham, Hamilton, Benedict Charles Turcan are the current directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVID, Tessa Helena Markham | 30 March 2020 | - | 1 |
HAMILTON, Benedict Charles Turcan | 30 March 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 02 June 2020 | |
AP01 - Appointment of director | 02 June 2020 | |
CS01 - N/A | 27 February 2020 | |
AA - Annual Accounts | 15 August 2019 | |
CS01 - N/A | 28 February 2019 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 01 March 2018 | |
AA - Annual Accounts | 15 August 2017 | |
CS01 - N/A | 28 February 2017 | |
AA - Annual Accounts | 06 September 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 11 March 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 05 March 2012 | |
AA - Annual Accounts | 23 August 2011 | |
AR01 - Annual Return | 17 March 2011 | |
AA - Annual Accounts | 12 August 2010 | |
AR01 - Annual Return | 08 March 2010 | |
AA - Annual Accounts | 26 May 2009 | |
363a - Annual Return | 10 March 2009 | |
AA - Annual Accounts | 23 June 2008 | |
363a - Annual Return | 04 March 2008 | |
AA - Annual Accounts | 18 June 2007 | |
363a - Annual Return | 12 March 2007 | |
AA - Annual Accounts | 02 August 2006 | |
363a - Annual Return | 01 March 2006 | |
AA - Annual Accounts | 08 December 2005 | |
363s - Annual Return | 24 March 2005 | |
AA - Annual Accounts | 14 September 2004 | |
363s - Annual Return | 18 March 2004 | |
AA - Annual Accounts | 23 December 2003 | |
363s - Annual Return | 18 March 2003 | |
AA - Annual Accounts | 08 October 2002 | |
363s - Annual Return | 21 March 2002 | |
AA - Annual Accounts | 25 September 2001 | |
363s - Annual Return | 20 March 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 24 March 2000 | |
AA - Annual Accounts | 13 August 1999 | |
363s - Annual Return | 08 April 1999 | |
AA - Annual Accounts | 14 December 1998 | |
363s - Annual Return | 30 March 1998 | |
CERTNM - Change of name certificate | 02 July 1997 | |
MEM/ARTS - N/A | 22 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1997 | |
288a - Notice of appointment of directors or secretaries | 22 May 1997 | |
288a - Notice of appointment of directors or secretaries | 22 May 1997 | |
RESOLUTIONS - N/A | 14 May 1997 | |
288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
RESOLUTIONS - N/A | 04 May 1997 | |
RESOLUTIONS - N/A | 04 May 1997 | |
225 - Change of Accounting Reference Date | 04 May 1997 | |
287 - Change in situation or address of Registered Office | 04 May 1997 | |
123 - Notice of increase in nominal capital | 04 May 1997 | |
NEWINC - New incorporation documents | 20 February 1997 |