CALAHANS DEVELOPMENTS LIMITED

Company number 07905126 ·

Active

83 filings

Date Filing
15 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
4 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
4 Mar 2026 Compulsory strike-off action has been discontinued View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
26 Feb 2026 Micro company accounts made up to 2025-03-31 · 4 pages View document
26 Jan 2026 Registered office address changed from 11 & 13 st Thomas Square Monmouth NP25 5ES United Kingdom to Monmouth Business Centre 6 Agincourt Street Monmouth Monmouthshire NP25 3DZ on 2026-01-26 · 1 page View document
2 Sep 2025 Previous accounting period extended from 2025-01-31 to 2025-03-31 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Mar 2025 Confirmation statement made on 2025-02-28 with updates · 3 pages View document
13 Aug 2024 Confirmation statement made on 2024-07-29 with no updates · 3 pages View document
12 Aug 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
12 Aug 2024 Confirmation statement made on 2024-07-19 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
25 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
16 Aug 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
28 Jan 2023 Registered office address changed from C/O Cb Associates Limited Merlin House, Langstone Business Park, Priory Drive Newport Gwent NP18 2HJ Wales to 11 & 13 st Thomas Square Monmouth NP25 5ES on 2023-01-28 · 1 page View document
22 Feb 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
30 Sep 2021 Confirmation statement made on 2021-09-30 with updates · 4 pages View document
24 Jun 2021 Statement of capital on 2021-04-28 · 6 pages View document
24 Jun 2021 Statement of capital on 2021-02-01 · 3 pages View document
17 Jun 2021 Statement of capital on 2021-06-17 · 3 pages View document
17 Jun 2021 Resolutions View document
17 Jun 2021 Resolutions · 1 page View document
17 Jun 2021 CAP-SS · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES View document
24 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR GRO BENNETT View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
18 Nov 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM CELTIC HOUSE CAXTON PLACE, PENTWYN CARDIFF SOUTH GLAMORGAN CF23 8HA WALES View document
24 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES View document
19 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD JAMES / 19/02/2019 View document
19 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR GARY MICHAEL BROWNLIE / 19/02/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
3 Sep 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 5 OAK TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF23 8RS WALES View document
19 Jun 2018 01/06/18 STATEMENT OF CAPITAL GBP 63203 View document
15 Jun 2018 13/06/18 STATEMENT OF CAPITAL GBP 126367 View document
15 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL BROWNLIE / 15/06/2018 View document
29 May 2018 29/05/18 STATEMENT OF CAPITAL GBP 59870 View document
25 May 2018 25/05/18 STATEMENT OF CAPITAL GBP 38870 View document
24 May 2018 23/05/18 STATEMENT OF CAPITAL GBP 21000 View document
2 Mar 2018 DIRECTOR APPOINTED MR LLOYD JAMES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES View document
17 Jan 2018 CESSATION OF JOHN RICHARD GEOFFREY BROWNLIE AS A PSC View document
17 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MICHAEL BROWNLIE View document
27 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
12 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079051260001 View document
12 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079051260002 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
23 Dec 2016 ADOPT ARTICLES 22/11/2016 View document
2 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BROWNLIE View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
8 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS View document
4 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GRO KRISTAINA BENNETT / 04/05/2016 View document
4 May 2016 APPOINTMENT TERMINATED, DIRECTOR GRO BENNETT View document
9 Feb 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
11 Jan 2016 DIRECTOR APPOINTED MR GARY MICHAEL BROWNLIE View document
21 Sep 2015 DIRECTOR APPOINTED MR ANTHONY JOHN WILLIAMS View document
20 Sep 2015 DIRECTOR APPOINTED MRS GRO KRISTAINA BENNETT View document
18 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR GRO BENNETT View document
18 Sep 2015 DIRECTOR APPOINTED MR JOHN RICHARD GEOFFREY BROWNLIE View document
18 Sep 2015 15/09/15 STATEMENT OF CAPITAL GBP 1000 View document
18 Sep 2015 DIRECTOR APPOINTED MRS GRO KRISTAINA BENNETT View document
18 Sep 2015 REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS View document
3 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
5 May 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
27 Mar 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
24 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
1 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS GRO KRISTAINA BENNETT / 01/03/2012 View document
11 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document