IAN CALLAGHAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 02/07/242 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 29/09/2329 September 2023 | Registered office address changed from Flat 2, 10 Clifton Park Clifton Bristol BS8 3BU England to 37 Freestone Way Corsham Wiltshire SN13 9EE on 2023-09-29 |
| 07/08/237 August 2023 | Change of details for Mr Ian Drummond Callaghan as a person with significant control on 2023-08-07 |
| 07/08/237 August 2023 | Director's details changed for Mr Ian Drummond Callaghan on 2023-08-07 |
| 13/06/2313 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN DRUMMOND CALLAGHAN / 04/10/2019 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DRUMMOND CALLAGHAN / 04/10/2019 |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM MORTIMER HOUSE HOLMER ROAD HEREFORD HR4 9TA ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HEWITT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM MARKET CHAMBERS 1 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE HR4 9HS |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MS KATHERINE JANE HEWITT |
| 12/11/1512 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/11/1420 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/11/1322 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 100 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/12/123 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN CALLAGHAN / 01/04/2011 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/04/1223 April 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 23/11/1123 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM C/O ELGAN CHARTERED ACCTS WYASTONE BUSINESS PARK WYASTONE LEYS MONMOUTHSHIRE NP25 3SR UNITED KINGDOM |
| 05/11/105 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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