NICK CALLAGHAN LTD

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Company Documents

DateDescription
30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-06-30

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27/06/2427 June 2024 Confirmation statement made on 2024-06-26 with no updates

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06/02/246 February 2024 Change of details for Mr Nick Callaghan as a person with significant control on 2023-01-23

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06/02/246 February 2024 Director's details changed for Mr Nick Callaghan on 2023-01-25

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-26 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-26 with no updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 61 DUBLIN STREET EDINBURGH EH3 6NL SCOTLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 PSC'S CHANGE OF PARTICULARS / MRS HELEN CALLAGHAN / 26/06/2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/04/191 April 2019 30/06/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 PSC'S CHANGE OF PARTICULARS / MR NICK CALLAGHAN / 09/11/2018

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09/11/189 November 2018 PSC'S CHANGE OF PARTICULARS / MRS HELEN CALLAGHAN / 09/11/2018

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04/09/184 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN CALLAGHAN / 04/09/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CALLAGHAN / 04/09/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK CALLAGHAN / 04/09/2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM UNIT 17 MID ROAD INDUSTRIAL ESTATE, MID ROAD PRESTONPANS EAST LOTHIAN EH32 9ER SCOTLAND

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27/06/1727 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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