CALLAN RENEWABLES LTD

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Company Documents

DateDescription
25/07/2525 July 2025 Registered office address changed from Callan House 49 Hill Street Milford Armagh BT60 3NZ to 51 Hill Street Milford Armagh BT60 3NZ on 2025-07-25

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27/11/2427 November 2024 Micro company accounts made up to 2024-02-28

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06/08/246 August 2024 Registration of charge NI6255510001, created on 2024-08-02

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20/06/2420 June 2024 Confirmation statement made on 2024-06-07 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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09/01/249 January 2024 Notification of Mairead Mackle as a person with significant control on 2023-09-22

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09/01/249 January 2024 Notification of Gerald Mackle as a person with significant control on 2023-09-22

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08/01/248 January 2024 Cessation of Colum Mackle as a person with significant control on 2023-09-22

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08/01/248 January 2024 Statement of capital following an allotment of shares on 2023-12-21

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03/10/233 October 2023 Current accounting period extended from 2023-10-31 to 2024-02-28

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-07 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/09/2216 September 2022 Micro company accounts made up to 2021-10-31

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06/07/216 July 2021 Total exemption full accounts made up to 2020-10-31

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07/09/207 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM MACKLE / 07/07/2014

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04/08/204 August 2020 31/10/19 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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12/09/1912 September 2019 DIRECTOR APPOINTED MR GERALD MACKLE

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05/08/195 August 2019 31/10/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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03/08/183 August 2018 31/10/17 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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27/04/1827 April 2018 PREVEXT FROM 31/07/2017 TO 31/10/2017

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLUM MACKLE

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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09/05/179 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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07/06/167 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/08/1511 August 2015 Annual return made up to 7 July 2015 with full list of shareholders

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07/07/147 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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