CALLAN GROUP LTD

Company Documents

DateDescription
02/04/252 April 2025 Termination of appointment of Sophie-Louise Callan as a secretary on 2025-04-02

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with updates

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02/04/252 April 2025 Notification of Brendan Michael Callan as a person with significant control on 2025-04-02

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02/04/252 April 2025 Termination of appointment of Sophie-Louise Callan as a director on 2025-04-02

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02/04/252 April 2025 Cessation of Sophie-Louise Callan as a person with significant control on 2025-04-02

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02/04/252 April 2025 Appointment of Mr Brendan Michael Callan as a director on 2025-04-02

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01/11/241 November 2024 Accounts for a dormant company made up to 2024-07-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-28 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Secretary's details changed for Mrs Sophie-Louise Callan on 2024-07-30

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30/07/2430 July 2024 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Stevendale House Primett Road Stevenage SG1 3EE on 2024-07-30

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30/07/2430 July 2024 Director's details changed for Mrs Sophie-Louise Callan on 2024-07-30

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22/04/2422 April 2024 Accounts for a dormant company made up to 2023-07-31

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21/08/2321 August 2023 Confirmation statement made on 2023-07-28 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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