CALLAN DEVELOPMENTS LTD

Company Documents

DateDescription
05/12/235 December 2023 Final Gazette dissolved via compulsory strike-off

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05/12/235 December 2023 Final Gazette dissolved via compulsory strike-off

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12/10/2312 October 2023 Compulsory strike-off action has been suspended

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12/10/2312 October 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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05/07/235 July 2023 Director's details changed for Mrs Berniece Fegan on 2022-12-01

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05/07/235 July 2023 Change of details for Mrs Berniece Fegan as a person with significant control on 2022-12-01

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08/12/228 December 2022 Notification of Berniece Fegan as a person with significant control on 2022-12-01

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08/12/228 December 2022 Appointment of Mrs Berniece Fegan as a director on 2022-12-01

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with updates

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08/12/228 December 2022 Cessation of Mark Fegan as a person with significant control on 2022-12-01

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08/12/228 December 2022 Termination of appointment of Mark Fegan as a director on 2022-12-01

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13/10/2113 October 2021 Micro company accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-20 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/10/191 October 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 8 CASTLEBLAYNEY ROAD KEADY ARMAGH BT60 3QP

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FEGAN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/04/1713 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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17/10/1517 October 2015 DISS40 (DISS40(SOAD))

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16/10/1516 October 2015 FIRST GAZETTE

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12/10/1512 October 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1425 June 2014 ARTICLES OF ASSOCIATION

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25/06/1425 June 2014 ADOPT ARTICLES 20/06/2014

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20/06/1420 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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