O'CALLAGHAN LIMITED
Company number 05462045 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-05-24 with updates · 5 pages | View document |
| 17 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 22 Jul 2025 | Previous accounting period extended from 2025-06-29 to 2025-06-30 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 May 2025 | Confirmation statement made on 2025-05-24 with updates · 5 pages | View document |
| 20 May 2025 | Total exemption full accounts made up to 2024-06-29 · 10 pages | View document |
| 27 Mar 2025 | Previous accounting period shortened from 2024-06-30 to 2024-06-29 · 1 page | View document |
| 3 Mar 2025 | Change of details for Mrs Lisa Ellen O'callaghan as a person with significant control on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Director's details changed for Mr Stuart Eamon O'callaghan on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Registered office address changed from 42 Preston New Road Guardian House Blackburn BB2 6AH to Ground Floor Ethos House 4 York Street Clitheroe Lancashire BB7 2DL on 2025-02-28 · 1 page | View document |
| 28 Feb 2025 | Director's details changed for Mrs Lisa Ellen O'callaghan on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Secretary's details changed for Lisa Ellen O'callaghan on 2025-02-28 · 1 page | View document |
| 29 Jun 2024 | Annual accounts for the year ending 29 June 2024 | View accounts |
| 4 Jun 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 7 Jun 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 May 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EAMON O'CALLAGHAN / 01/04/2018 | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ELLEN O'CALLAGHAN / 01/04/2018 | View document |
| 31 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS LISA ELLEN O'CALLAGHAN / 01/04/2018 | View document |
| 31 May 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART EAMON O'CALLAGHAN / 01/04/2018 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Aug 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM GUARDIAN HOUSE 42 PRESTON NEW ROAD BLACKBURN BB2 6AH | View document |
| 30 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 4 Apr 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB ENGLAND | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054620450002 | View document |
| 5 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EAMON O'CALLAGHAN / 05/07/2013 | View document |
| 5 Jul 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THORPE | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Jul 2011 | DIRECTOR APPOINTED MR CHRISTOPHER GORDON THORPE | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED MRS LISA ELLEN O'CALLAGHAN | View document |
| 28 Jun 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Feb 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA ELLEN O'CALLAGHAN / 19/10/2010 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EAMON O'CALLAGHAN / 19/10/2010 | View document |
| 19 Oct 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM OAKMOUNT 6 EAST PARK RD BLACKBURN BB1 8BW | View document |
| 6 Jul 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 5 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA ELLEN O'CALLAGHAN / 05/07/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EAMON O'CALLAGHAN / 05/07/2010 | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2005 | S366A DISP HOLDING AGM 25/05/05 | View document |
| 25 May 2005 | DIRECTOR RESIGNED | View document |
| 25 May 2005 | SECRETARY RESIGNED | View document |
| 24 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |