JAMES CALLAGHAN SONS & CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Mrs Victoria Anne Callaghan as a director on 2024-03-01 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 13/03/2513 March 2025 | Cessation of Matthew James Callaghan as a person with significant control on 2024-03-01 |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 06/03/246 March 2024 | Notification of Amanda Jayne Callaghan as a person with significant control on 2024-03-01 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Director's details changed for Mr Andrew George Callaghan on 2023-08-01 |
| 01/08/231 August 2023 | Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to Bowfell House 2 Brook Road Urmston Manchester Greater Manchester M41 5RQ on 2023-08-01 |
| 01/08/231 August 2023 | Change of details for Mrs Victoria Anne Callaghan as a person with significant control on 2023-08-01 |
| 01/08/231 August 2023 | Change of details for Mr Matthew James Callaghan as a person with significant control on 2023-08-01 |
| 01/08/231 August 2023 | Director's details changed for Mr Matthew James Callaghan on 2023-08-01 |
| 01/08/231 August 2023 | Director's details changed for Mr John Gavin Callaghan on 2023-08-01 |
| 01/08/231 August 2023 | Director's details changed for Ms Claire Louise Callaghan on 2023-08-01 |
| 01/05/231 May 2023 | Change of details for Mr Matthew James Callaghan as a person with significant control on 2022-04-01 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Director's details changed for Mr John Gavin Callaghan on 2022-11-02 |
| 07/11/227 November 2022 | Change of details for Mrs Victoria Anne Callaghan as a person with significant control on 2022-11-02 |
| 07/11/227 November 2022 | Change of details for Mr Matthew James Callaghan as a person with significant control on 2022-11-02 |
| 07/11/227 November 2022 | Director's details changed for Ms Claire Louise Callaghan on 2022-11-02 |
| 07/11/227 November 2022 | Director's details changed for Mr Andrew George Callaghan on 2022-11-02 |
| 07/11/227 November 2022 | Director's details changed for Mr Matthew James Callaghan on 2022-11-02 |
| 07/11/227 November 2022 | Registered office address changed from St. George's House 215 - 219 Chester Road Manchester M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 2022-11-07 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 26/04/2226 April 2022 | Director's details changed for Mrs Claire Louise Gardom on 2022-04-26 |
| 08/04/228 April 2022 | Appointment of Mr John Gavin Callaghan as a director on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-25 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/08/2012 August 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 26/11/1926 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CALLAGHAN / 25/09/2019 |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE CALLAGHAN / 25/09/2019 |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CALLAGHAN / 25/09/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE CALLAGHAN / 25/09/2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/11/1827 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 02/01/182 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020543110002 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020543110002 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020543110001 |
| 27/11/1727 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MRS CLAIRE LOUISE GARDOM |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/08/1512 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/08/1413 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 30/07/1330 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 24/10/1224 October 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CALLAGHAN |
| 29/07/1129 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 15/10/1015 October 2010 | 28/02/10 PARTIAL EXEMPTION |
| 26/08/1026 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: NATIONAL WESTMINSTER HOUSE 21/23 STAMFORD NEW ROAD ALTRINCHAM WA14 1BN |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 01/10/921 October 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | NEW DIRECTOR APPOINTED |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 25/07/90; NO CHANGE OF MEMBERS |
| 24/01/9024 January 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 17/11/8817 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02 |
| 08/08/888 August 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 30/10/8630 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 19/09/8619 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/8611 September 1986 | CERTIFICATE OF INCORPORATION |
| 11/09/8611 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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