CALAHANS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-28 with updates

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13/08/2413 August 2024 Confirmation statement made on 2024-07-29 with no updates

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12/08/2412 August 2024 Micro company accounts made up to 2024-01-31

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12/08/2412 August 2024 Confirmation statement made on 2024-07-19 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-01-31

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16/08/2316 August 2023 Confirmation statement made on 2023-07-19 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/01/2328 January 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

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22/02/2222 February 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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24/06/2124 June 2021 Statement of capital on 2021-02-01

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24/06/2124 June 2021 Statement of capital on 2021-04-28

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17/06/2117 June 2021

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17/06/2117 June 2021 Statement of capital on 2021-06-17

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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24/07/2024 July 2020 APPOINTMENT TERMINATED, DIRECTOR GRO BENNETT

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM CELTIC HOUSE CAXTON PLACE, PENTWYN CARDIFF SOUTH GLAMORGAN CF23 8HA WALES

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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19/02/1919 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD JAMES / 19/02/2019

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19/02/1919 February 2019 PSC'S CHANGE OF PARTICULARS / MR GARY MICHAEL BROWNLIE / 19/02/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 5 OAK TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF23 8RS WALES

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19/06/1819 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 63203

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL BROWNLIE / 15/06/2018

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15/06/1815 June 2018 13/06/18 STATEMENT OF CAPITAL GBP 126367

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29/05/1829 May 2018 29/05/18 STATEMENT OF CAPITAL GBP 59870

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25/05/1825 May 2018 25/05/18 STATEMENT OF CAPITAL GBP 38870

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24/05/1824 May 2018 23/05/18 STATEMENT OF CAPITAL GBP 21000

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02/03/182 March 2018 DIRECTOR APPOINTED MR LLOYD JAMES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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17/01/1817 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MICHAEL BROWNLIE

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17/01/1817 January 2018 CESSATION OF JOHN RICHARD GEOFFREY BROWNLIE AS A PSC

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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12/06/1712 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079051260002

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12/06/1712 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079051260001

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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23/12/1623 December 2016 ADOPT ARTICLES 22/11/2016

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02/12/162 December 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BROWNLIE

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR GRO BENNETT

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GRO KRISTAINA BENNETT / 04/05/2016

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09/02/169 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/01/1611 January 2016 DIRECTOR APPOINTED MR GARY MICHAEL BROWNLIE

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21/09/1521 September 2015 DIRECTOR APPOINTED MR ANTHONY JOHN WILLIAMS

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20/09/1520 September 2015 DIRECTOR APPOINTED MRS GRO KRISTAINA BENNETT

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR GRO BENNETT

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18/09/1518 September 2015 REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS

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18/09/1518 September 2015 15/09/15 STATEMENT OF CAPITAL GBP 1000

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18/09/1518 September 2015 DIRECTOR APPOINTED MR JOHN RICHARD GEOFFREY BROWNLIE

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18/09/1518 September 2015 DIRECTOR APPOINTED MRS GRO KRISTAINA BENNETT

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/05/155 May 2015 Annual return made up to 11 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/03/1427 March 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS GRO KRISTAINA BENNETT / 01/03/2012

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11/01/1211 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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