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CALLOW HILL AD LIMITED
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CALLOW HILL AD LIMITED: Filings

    • Overview

    Company NameCALLOW HILL AD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09117412
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CALLOW HILL AD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2026 with updates

    		3 pagesCS01

    Satisfaction of charge 091174120001 in full

    		1 pagesMR04

    Previous accounting period shortened from Jul 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2025

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: comapny name change 05/03/2026
    		RES13

    Appointment of Mr Andrew John Moore as a director on Mar 05, 2026

    		2 pagesAP01

    Certificate of change of name

    Company name changed mead solar LIMITED\certificate issued on 17/03/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2026

    		RES15

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Appointment of Mr Justin Theo Dampney as a director on Jun 26, 2020

    		2 pagesAP01

    Termination of appointment of Jonathan Mark Adams as a director on Jun 26, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Registered office address changed from Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB England to Eco Chapel Lane Parley Christchurch BH23 6BG on Jan 07, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0