G CALLAGHAN & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 24/03/2524 March 2025 | Director's details changed for Mr Howard Callaghan on 2025-03-24 |
| 28/12/2428 December 2024 | Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ England to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2024-12-28 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Change of details for Mr Howard Callaghan as a person with significant control on 2021-09-01 |
| 08/05/248 May 2024 | Notification of Linda Callaghan as a person with significant control on 2021-09-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 07/03/247 March 2024 | Change of details for Mr Howard Callaghan as a person with significant control on 2024-03-06 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Statement of capital following an allotment of shares on 2021-06-20 |
| 10/03/2310 March 2023 | Cessation of William Gordon Callaghan as a person with significant control on 2023-02-01 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 |
| 17/11/2217 November 2022 | Termination of appointment of Gordon Callaghan as a director on 2021-09-01 |
| 17/11/2217 November 2022 | Termination of appointment of Gordon Callaghan as a secretary on 2021-09-01 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 16/08/2216 August 2022 | Registered office address changed from , 44a Liverpool Road, Lydiate, Merseyside, L31 2LZ to Trident House 105 Derby Road Liverpool L20 8LZ on 2022-08-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 24/12/2124 December 2021 | Compulsory strike-off action has been discontinued |
| 24/12/2124 December 2021 | Compulsory strike-off action has been discontinued |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/08/197 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/11/1823 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/12/167 December 2016 | PREVEXT FROM 30/03/2016 TO 31/03/2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/12/1529 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 27/10/1527 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1422 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/10/1324 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/11/1219 November 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/12/1131 December 2011 | PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 27/09/1127 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDAN CALLAGHAN / 01/01/2010 |
| 06/10/106 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 22/01/1022 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1022 January 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/1022 January 2010 | COMPANY NAME CHANGED W CALLAGHAN & SON LIMITED CERTIFICATE ISSUED ON 22/01/10 |
| 17/01/1017 January 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 3 |
| 10/09/0910 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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