CONNOLLY AND CALLAGHAN INVESTMENTS LTD

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DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with no updates

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-09-30

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12/12/2312 December 2023 Confirmation statement made on 2023-11-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/07/235 July 2023 Termination of appointment of Connolly and Callaghan Ltd as a director on 2023-06-01

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05/07/235 July 2023 Appointment of Miss Anna-Marie Grace Connolly as a director on 2023-06-01

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-09-30

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15/12/2215 December 2022 Confirmation statement made on 2022-11-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/12/212 December 2021 Confirmation statement made on 2021-11-29 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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02/05/192 May 2019 DIRECTOR APPOINTED MAIREAD OLIVIA CONNOLLY

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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15/05/1815 May 2018 DIRECTOR APPOINTED MRS MARY HELEN CONNOLLY

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15/05/1815 May 2018 APPOINTMENT TERMINATED, SECRETARY MARTIN CONNOLLY

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN CONNOLLY

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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30/11/1730 November 2017 PREVEXT FROM 29/09/2017 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 FULL ACCOUNTS MADE UP TO 29/09/16

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16/02/1716 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BERNARD CONNOLLY / 10/02/2017

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BERNARD CONNOLLY / 10/02/2017

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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15/10/1615 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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15/10/1615 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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15/10/1615 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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15/10/1615 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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15/10/1615 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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15/10/1615 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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15/10/1615 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/10/1615 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/10/1615 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/10/1615 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/10/1615 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052690490017

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15/10/1615 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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15/10/1615 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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15/10/1615 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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28/09/1628 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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28/09/1628 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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28/09/1628 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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12/05/1612 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/15

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30/11/1530 November 2015 Annual return made up to 29 November 2015 with full list of shareholders

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22/09/1522 September 2015 FULL ACCOUNTS MADE UP TO 29/09/14

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21/07/1521 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052690490018

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28/10/1428 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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21/10/1421 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/13

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04/07/144 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052690490017

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04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD CALLAGHAN

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25/11/1325 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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01/11/131 November 2013 PREVEXT FROM 30/03/2013 TO 29/09/2013

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05/06/135 June 2013 DISS40 (DISS40(SOAD))

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04/06/134 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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02/04/132 April 2013 FIRST GAZETTE

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29/10/1229 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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27/06/1227 June 2012 FULL ACCOUNTS MADE UP TO 30/03/11

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18/11/1118 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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12/05/1112 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/10

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05/05/115 May 2011 DIRECTOR APPOINTED MR EDWARD JOSEPH CALLAGHAN

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05/05/115 May 2011 DIRECTOR APPOINTED MR MARTIN BERNARD CONNOLLY

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16/12/1016 December 2010 PREVSHO FROM 31/03/2010 TO 30/03/2010

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30/11/1030 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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18/05/1018 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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23/11/0923 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONNOLLY AND CALLAGHAN LTD / 23/11/2009

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23/11/0923 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/11/084 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/10/0627 October 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0610 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0610 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0610 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0610 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0610 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0610 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0610 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/10/0525 October 2005 SECRETARY'S PARTICULARS CHANGED

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25/10/0525 October 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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17/03/0517 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0517 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0517 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0517 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0517 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0517 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0517 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0517 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0425 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/0425 October 2004 SECRETARY RESIGNED

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