CALLAGHAN DEMOLITION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 29/10/2429 October 2024 | Notification of Michael Andrew Callaghan as a person with significant control on 2024-09-30 |
| 29/10/2429 October 2024 | Cessation of Janice Dianne Callaghan as a person with significant control on 2024-09-30 |
| 29/10/2429 October 2024 | Cessation of Michael Matthew Callaghan as a person with significant control on 2024-09-30 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 06/08/246 August 2024 | Change of details for Michael Matthew Callaghan as a person with significant control on 2024-07-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 19/01/2319 January 2023 | Registered office address changed from The Estate Office Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN England to Allen House 1 Westmead Road Sutton SM1 4LA on 2023-01-19 |
| 20/12/2220 December 2022 | Registered office address changed from 308 High Street Croydon Surrey CR0 1NG England to The Estate Office Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN on 2022-12-20 |
| 06/12/226 December 2022 | Amended total exemption full accounts made up to 2021-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 24/07/1924 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 16/08/1816 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 12/05/1812 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/05/1812 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/01/183 January 2018 | DISS40 (DISS40(SOAD)) |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/08/1721 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1714 August 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 174 |
| 14/08/1714 August 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CALLAGHAN |
| 09/05/179 May 2017 | PREVEXT FROM 31/08/2016 TO 30/11/2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/11/1513 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/10/1424 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CALLAGHAN / 17/04/2014 |
| 15/10/1315 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/11/125 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/10/1121 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/11/102 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CALLAGHAN / 15/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MATTHEW CALLAGHAN / 15/10/2010 |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE DIANNE CALLAGHAN / 15/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN CALLAGHAN / 15/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE DIANNE CALLAGHAN / 15/10/2010 |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/12/092 December 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | £ NC 100/200 11/07/07 |
| 26/07/0726 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0726 July 2007 | RE DES 11/07/07 |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: THE ESTATE OFFICE WATERHOUSE LANE KINGSWOOD TADWORTH SURREY KT20 6EN |
| 20/01/0720 January 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 28/07/9828 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9718 December 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9512 December 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/12/941 December 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 18/12/9218 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 25/10/9125 October 1991 | S386 DISP APP AUDS 09/10/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 02/02/902 February 1990 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/05/89 |
| 05/10/895 October 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: "WOODSIDE" FURZE HILL KINGSWOOD TADWORTH SURREY KT20 6EP |
| 07/12/887 December 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 04/05/884 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 141284 |
| 04/05/884 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/85 |
| 04/05/884 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/84 |
| 04/05/884 May 1988 | ALTER MEM AND ARTS 141284 |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 25/12/86; NO CHANGE OF MEMBERS |
| 02/05/862 May 1986 | RETURN MADE UP TO 17/10/85; FULL LIST OF MEMBERS |
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