CALLAGHAN CONSTRUCTION & MAINTENANCE LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-29 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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03/05/243 May 2024 Confirmation statement made on 2024-04-29 with no updates

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07/02/247 February 2024 Micro company accounts made up to 2023-11-30

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04/12/234 December 2023 Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to 5 Sedgebourne Way Northfield Birmingham B31 5HQ on 2023-12-04

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/05/2316 May 2023 Micro company accounts made up to 2022-11-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-29 with no updates

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13/04/2313 April 2023 Registered office address changed from Waterside House, Unit 3, Waterside Business Park 1649 Pershore Road Kings Norton Birmingham B30 3DR to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 2023-04-13

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/11/2217 November 2022 Confirmation statement made on 2022-04-29 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-13 with no updates

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13/07/2113 July 2021 Director's details changed for Mrs Karen Louise Callaghan on 2021-07-07

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13/07/2113 July 2021 Change of details for Mr Lee Callaghan as a person with significant control on 2021-07-07

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13/07/2113 July 2021 Change of details for Mrs Karen Louise Callaghan as a person with significant control on 2021-07-07

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13/07/2113 July 2021 Director's details changed for Mr Lee Callaghan on 2021-07-07

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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13/11/1813 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN CALLAGHAN

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13/11/1813 November 2018 PSC'S CHANGE OF PARTICULARS / MR LEE CALLAGHAN / 01/12/2017

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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15/05/1815 May 2018 01/12/17 STATEMENT OF CAPITAL GBP 100

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12/04/1812 April 2018 DIRECTOR APPOINTED MRS KAREN LOUISE CALLAGHAN

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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02/08/172 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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02/02/162 February 2016 SECRETARY APPOINTED MRS KAREN LOUISE CALLAGHAN

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR KAREN CALLAGHAN

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14/01/1614 January 2016 DIRECTOR APPOINTED MRS KAREN LOUISE CALLAGHAN

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30/11/1530 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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25/11/1525 November 2015 DIRECTOR APPOINTED MR LEE CALLAGHAN

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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12/11/1512 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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