CALLAN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 04/04/254 April 2025 | Accounts for a small company made up to 2024-09-30 |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 07/01/257 January 2025 | Previous accounting period shortened from 2025-05-31 to 2024-09-30 |
| 03/12/243 December 2024 | Previous accounting period shortened from 2024-07-31 to 2024-05-31 |
| 13/08/2413 August 2024 | Satisfaction of charge 054443460003 in full |
| 18/06/2418 June 2024 | Certificate of change of name |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-03 with updates |
| 31/05/2431 May 2024 | Cessation of Endeavour Investments Group Limited as a person with significant control on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of John Alan Mitchell as a secretary on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of John Alan Mitchell as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Appointment of Mr Conrad Thomas Callan as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Appointment of Mr Lance Thomas Callan as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 31/05/2431 May 2024 | Termination of appointment of Sean Alan Mitchell as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Appointment of Mr Darren Patrick Callan as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Notification of Callan Connect Group Limited as a person with significant control on 2024-05-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 08/05/248 May 2024 | Satisfaction of charge 2 in full |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 23/05/2323 May 2023 | Second filing of Confirmation Statement dated 2022-05-05 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 15/06/2215 June 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 09/07/219 July 2021 | Termination of appointment of Graham Gilbert Mitchell as a director on 2021-06-25 |
| 09/07/219 July 2021 | Cessation of Graham Gilbert Mitchell as a person with significant control on 2021-06-25 |
| 09/07/219 July 2021 | Cessation of John Alan Mitchell as a person with significant control on 2021-06-25 |
| 09/07/219 July 2021 | Notification of Endeavour Investments Group Limited as a person with significant control on 2021-06-25 |
| 09/07/219 July 2021 | Cessation of David Edwin Mitchell as a person with significant control on 2021-06-25 |
| 09/07/219 July 2021 | Termination of appointment of David Edwin Mitchell as a director on 2021-06-25 |
| 09/07/219 July 2021 | Appointment of Mr Sean Alan Mitchell as a director on 2021-06-25 |
| 06/07/216 July 2021 | Registration of charge 054443460003, created on 2021-06-25 |
| 28/06/2128 June 2021 | Satisfaction of charge 1 in full |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 28/04/2028 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 16/04/1916 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 20/04/1820 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 10/05/1610 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/05/1522 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/05/1423 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/05/138 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/05/1225 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/05/1110 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/06/107 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/06/068 June 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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