CALLAGHAN CONCIERGE SERVICES LIMITED

Company number 10533742 ·

Active

31 filings

Date Filing
29 Apr 2026 Notification of Mary O'callaghan as a person with significant control on 2026-04-10 · 2 pages View document
29 Apr 2026 Termination of appointment of Lesley Ellen Alexander as a director on 2026-04-06 · 1 page View document
29 Apr 2026 Appointment of Ms Mary O'callaghan as a director on 2026-04-06 · 2 pages View document
9 Apr 2026 Confirmation statement made on 2026-01-05 with no updates · 3 pages View document
5 Apr 2026 Appointment of Mrs Lesley Ellen Alexander as a director on 2026-04-05 · 2 pages View document
5 Apr 2026 Termination of appointment of Mary O'callaghan as a director on 2026-04-05 · 1 page View document
5 Apr 2026 Cessation of Mary O'callaghan as a person with significant control on 2026-04-05 · 1 page View document
21 Feb 2026 Change of details for Miss Mary Callaghan as a person with significant control on 2026-02-21 · 2 pages View document
31 Dec 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
16 Jan 2025 Confirmation statement made on 2025-01-05 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
5 Jan 2024 Confirmation statement made on 2024-01-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
11 Mar 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
18 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
20 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY O'CALLAGHAN / 03/06/2017 View document
4 May 2017 COMPANY NAME CHANGED CALLAGHAN CLEANING LIMITED CERTIFICATE ISSUED ON 04/05/17 View document
24 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY CALLAGHAN / 19/04/2017 View document
20 Dec 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document