Calloway Green Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Calloway, Andrew Michael Gary, Green, Christopher Anthony for the business in the Companies House registry. We do not know the number of employees at Calloway Green Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CALLOWAY, Andrew Michael Gary | 02 February 2006 | - | 1 |
GREEN, Christopher Anthony | 02 February 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 26 August 2020 | |
CH03 - Change of particulars for secretary | 26 August 2020 | |
CH01 - Change of particulars for director | 26 August 2020 | |
CS01 - N/A | 12 March 2020 | |
AA - Annual Accounts | 28 February 2020 | |
AA - Annual Accounts | 26 February 2019 | |
CS01 - N/A | 16 February 2019 | |
CS01 - N/A | 11 February 2019 | |
MR04 - N/A | 22 March 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 15 February 2018 | |
AA - Annual Accounts | 28 February 2017 | |
CS01 - N/A | 15 February 2017 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 15 February 2016 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 19 February 2015 | |
AR01 - Annual Return | 19 March 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AA01 - Change of accounting reference date | 20 December 2013 | |
AR01 - Annual Return | 21 March 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AD01 - Change of registered office address | 23 November 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 29 March 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
AA - Annual Accounts | 17 February 2010 | |
AD01 - Change of registered office address | 03 February 2010 | |
363a - Annual Return | 09 February 2009 | |
395 - Particulars of a mortgage or charge | 31 January 2009 | |
AA - Annual Accounts | 08 December 2008 | |
395 - Particulars of a mortgage or charge | 10 May 2008 | |
363a - Annual Return | 15 April 2008 | |
AA - Annual Accounts | 22 November 2007 | |
363a - Annual Return | 08 February 2007 | |
288b - Notice of resignation of directors or secretaries | 08 February 2007 | |
288b - Notice of resignation of directors or secretaries | 08 February 2007 | |
225 - Change of Accounting Reference Date | 03 May 2006 | |
287 - Change in situation or address of Registered Office | 12 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
NEWINC - New incorporation documents | 02 February 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 January 2009 | Fully Satisfied |
N/A |
All assets debenture | 08 May 2008 | Outstanding |
N/A |