A & E E CALLAN LIMITED
Company number 04888177 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 14 Jan 2026 | Director's details changed for Maureen Callan on 2026-01-14 · 2 pages | View document |
| 9 Jan 2026 | Cessation of Anthony Callan as a person with significant control on 2019-08-30 · 1 page | View document |
| 17 Nov 2025 | Unaudited abridged accounts made up to 2025-02-28 · 7 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 15 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 4 Jul 2024 | Unaudited abridged accounts made up to 2024-02-29 · 7 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 27 Sep 2023 | Unaudited abridged accounts made up to 2023-02-28 · 8 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 29 Nov 2021 | Unaudited abridged accounts made up to 2021-02-28 · 7 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 27 Aug 2020 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 30 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK PHILIPPE CALLAN / 30/08/2019 | View document |
| 30 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIPPE CALLAN / 30/08/2019 | View document |
| 25 Jun 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 17 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 4 Jul 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP CALLAN / 11/04/2017 | View document |
| 10 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CALLAN | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 16 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CALLAN / 16/12/2016 | View document |
| 16 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN CALLAN / 16/12/2016 | View document |
| 16 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CALLAN / 16/12/2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 11 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 11 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIPPE CALLAN / 15/04/2015 | View document |
| 4 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 15 Apr 2015 | DIRECTOR APPOINTED MR MARK PHILIPPE CALLAN | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 5 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 6 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 4 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 5 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 20 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CALLAN / 01/09/2010 | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: VERNON CHAMBERS, 3 VERNON STREET DALE STREET LIVERPOOL MERSEYSIDE L2 2AZ | View document |
| 10 Sep 2003 | SECRETARY RESIGNED | View document |
| 9 Sep 2003 | DIRECTOR RESIGNED | View document |
| 4 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |