About

Registered Number: 06807707
Date of Incorporation: 02/02/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: 11 Cotswold Drive, Garforth, Leeds, LS25 2DA,

 

Based in Leeds, Calls Architecture Ltd was established in 2009, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, Stephen James 02 February 2009 - 1
CRAGGS, Robert Alan 02 February 2009 31 December 2016 1
DAR, Nisar Jan 02 February 2009 30 June 2011 1
FINCH, Robert Charles 02 February 2009 07 June 2010 1
HORRY, William Thompson 02 February 2009 28 September 2012 1
TURNER LITTLE COMPANY NOMINEES LIMITED 02 February 2009 02 February 2009 1
Secretary Name Appointed Resigned Total Appointments
TURNER LITTLE COMPANY SECRETARIES LIMITED 02 February 2009 02 February 2009 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 02 February 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 23 May 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 03 May 2017
AD01 - Change of registered office address 16 February 2017
CH01 - Change of particulars for director 06 February 2017
CS01 - N/A 06 February 2017
TM01 - Termination of appointment of director 05 January 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 03 February 2016
CH01 - Change of particulars for director 19 January 2016
CH01 - Change of particulars for director 01 September 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 04 February 2013
TM01 - Termination of appointment of director 28 September 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 22 July 2011
TM01 - Termination of appointment of director 11 July 2011
AR01 - Annual Return 11 February 2011
TM01 - Termination of appointment of director 14 June 2010
AA - Annual Accounts 17 May 2010
AA01 - Change of accounting reference date 16 April 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
288b - Notice of resignation of directors or secretaries 03 February 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
288a - Notice of appointment of directors or secretaries 03 February 2009
288a - Notice of appointment of directors or secretaries 03 February 2009
NEWINC - New incorporation documents 02 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.