BRENDAN CALLAGHAN LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-16 with updates

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11/02/2511 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with updates

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08/03/248 March 2024 Certificate of change of name

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06/03/246 March 2024 Termination of appointment of John Paul Callaghan as a secretary on 2020-12-25

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21/06/2321 June 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-01 with updates

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14/02/2314 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/02/2216 February 2022 Micro company accounts made up to 2021-05-31

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01/07/211 July 2021 Confirmation statement made on 2021-05-01 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/06/1613 June 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/02/169 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/07/152 July 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/06/144 June 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/05/1313 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/05/1214 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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21/07/1121 July 2011 Annual return made up to 1 May 2011 with full list of shareholders

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19/01/1119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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17/01/1117 January 2011 COMPANY NAME CHANGED EOLIAN INTERNATIONAL LTD CERTIFICATE ISSUED ON 17/01/11

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17/01/1117 January 2011 ARTICLES OF ASSOCIATION

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17/01/1117 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/05/1012 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN GERARD PETER CALLAGHAN / 01/05/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/07/0923 July 2009 01/05/09 ANNUAL RETURN SHUTTLE

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01/04/091 April 2009 31/05/08 ANNUAL ACCTS

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22/07/0822 July 2008 01/05/08 ANNUAL RETURN SHUTTLE

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22/07/0822 July 2008 01/05/07 ANNUAL RETURN SHUTTLE

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04/04/084 April 2008 31/05/07 ANNUAL ACCTS

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20/03/0720 March 2007 31/05/06 ANNUAL ACCTS

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20/06/0620 June 2006 01/05/06 ANNUAL RETURN SHUTTLE

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16/05/0616 May 2006 31/05/05 ANNUAL ACCTS

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20/05/0520 May 2005 CHANGE OF DIRS/SEC

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17/05/0517 May 2005 01/05/05 ANNUAL RETURN SHUTTLE

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23/07/0423 July 2004 CHANGE IN SIT REG ADD

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23/07/0423 July 2004 CHANGE OF DIRS/SEC

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23/07/0423 July 2004 CHANGE OF DIRS/SEC

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02/07/042 July 2004 UPDATED MEM AND ARTS

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18/06/0418 June 2004 RESOLUTION TO CHANGE NAME

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01/05/041 May 2004 DECLN COMPLNCE REG NEW CO

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01/05/041 May 2004 PARS RE DIRS/SIT REG OFF

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01/05/041 May 2004 MEMORANDUM

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01/05/041 May 2004 ARTICLES

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