CAIRNS CALLAGHAN LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2024-03-31

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12/06/2512 June 2025 Confirmation statement made on 2025-06-09 with no updates

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18/03/2518 March 2025 Previous accounting period shortened from 2024-03-29 to 2024-03-28

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19/12/2419 December 2024 Previous accounting period shortened from 2024-03-30 to 2024-03-29

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13/06/2413 June 2024 Confirmation statement made on 2024-06-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-03-31

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21/12/2321 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Satisfaction of charge 058420450002 in full

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-09 with no updates

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CAIRNS

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG NORMAN CALLAGHAN

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/06/1613 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/12/152 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058420450002

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21/07/1521 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/07/1418 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1324 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/06/1211 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/06/1122 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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29/10/1029 October 2010 Annual return made up to 9 June 2010 with full list of shareholders

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NORMAN CALLAGHAN / 01/10/2009

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13/10/1013 October 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL CAIRNS / 26/06/2008

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAIRNS / 26/06/2008

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/01/1029 January 2010 Annual return made up to 9 June 2009 with full list of shareholders

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/02/0913 February 2009 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/06/0726 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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12/08/0612 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/06/069 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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