CALLAGHAN INTERIORS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 15/03/2415 March 2024 | Appointment of Mr William Ralph O'callaghan as a director on 2024-03-15 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/09/1927 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/09/1813 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/09/1725 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/08/1510 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 50 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BX ENGLAND |
| 12/08/1412 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 77 RICHMOND ROAD TWICKENHAM MIDDLESEX TW1 3AW |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/08/135 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS O'CALLAGHAN / 29/01/2013 |
| 29/01/1329 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE ESTELLE O'CALLAGHAN / 29/01/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ESTELLE O'CALLAGHAN / 29/01/2013 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/08/127 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/08/1118 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ESTELLE O'CALLAGHAN / 04/08/2010 |
| 05/08/105 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/10/0911 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 237 PERCY ROAD WHITTON TWICKENHAM MIDDLESEX TW2 6JL |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 30, PAULINE CRESCENT, TWICKENHAM, MIDDLESEX, TW2 6JD. |
| 20/08/9820 August 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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