KANE CALLAGHAN LTD

Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via compulsory strike-off

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24/12/2424 December 2024 Final Gazette dissolved via compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-11-30

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28/05/2428 May 2024 Previous accounting period shortened from 2023-12-31 to 2023-11-30

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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21/03/2321 March 2023 Certificate of change of name

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21/03/2321 March 2023 Registered office address changed from 1 Union Street Long Eaton Nottinghamshire NG10 1HH England to 7 Pares Way Ockbrook Derby Derbyshire DE72 3TJ on 2023-03-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-14 with no updates

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10/11/2210 November 2022 Registered office address changed from Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX England to 1 Union Street Long Eaton Nottinghamshire NG10 1HH on 2022-11-10

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16/09/2216 September 2022 Director's details changed for Mr Kane Robert Callaghan on 2022-09-16

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16/09/2216 September 2022 Change of details for Mr Kane Robert Callaghan as a person with significant control on 2022-09-16

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Registered office address changed from The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB England to Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX on 2021-12-22

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22/12/2122 December 2021 Confirmation statement made on 2021-12-14 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/06/2022 June 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 33A HIGH STREET BELPER DE56 1GF ENGLAND

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23/04/2023 April 2020 COMPANY NAME CHANGED KANE CALLAGHAN LTD CERTIFICATE ISSUED ON 23/04/20

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20/04/2020 April 2020 31/12/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 PSC'S CHANGE OF PARTICULARS / MR KANE ROBERT CALLAGHAN / 14/01/2020

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KANE ROBERT CALLAGHAN / 14/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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21/02/1921 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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18/12/1818 December 2018 PSC'S CHANGE OF PARTICULARS / MR KANE ROBERT CALLAGHAN / 15/12/2017

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15/12/1715 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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