JAMES CALLAGHAN SONS & CO. LIMITED
Company number 02054311
- Company Overview for JAMES CALLAGHAN SONS & CO. LIMITED (02054311)
- Filing history for JAMES CALLAGHAN SONS & CO. LIMITED (02054311)
- People for JAMES CALLAGHAN SONS & CO. LIMITED (02054311)
- Charges for JAMES CALLAGHAN SONS & CO. LIMITED (02054311)
- More for JAMES CALLAGHAN SONS & CO. LIMITED (02054311)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with updates | |
| 06 Mar 2024 | PSC01 | Notification of Amanda Jayne Callaghan as a person with significant control on 1 March 2024 | |
| 13 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 01 Aug 2023 | CH01 | Director's details changed for Mr Andrew George Callaghan on 1 August 2023 | |
| 01 Aug 2023 | CH01 | Director's details changed for Ms Claire Louise Callaghan on 1 August 2023 | |
| 01 Aug 2023 | CH01 | Director's details changed for Mr John Gavin Callaghan on 1 August 2023 | |
| 01 Aug 2023 | PSC04 | Change of details for Mrs Victoria Anne Callaghan as a person with significant control on 1 August 2023 | |
| 01 Aug 2023 | PSC04 | Change of details for Mr Matthew James Callaghan as a person with significant control on 1 August 2023 | |
| 01 Aug 2023 | CH01 | Director's details changed for Mr Matthew James Callaghan on 1 August 2023 | |
| 01 Aug 2023 | AD01 | 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 1 August 2023 | |
| 01 May 2023 | PSC04 | Change of details for Mr Matthew James Callaghan as a person with significant control on 1 April 2022 | |
| 25 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with updates | |
| 01 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 07 Nov 2022 | CH01 | Director's details changed for Mr Andrew George Callaghan on 2 November 2022 | |
| 07 Nov 2022 | CH01 | Director's details changed for Ms Claire Louise Callaghan on 2 November 2022 | |
| 07 Nov 2022 | CH01 | Director's details changed for Mr John Gavin Callaghan on 2 November 2022 | |
| 07 Nov 2022 | PSC04 | Change of details for Mrs Victoria Anne Callaghan as a person with significant control on 2 November 2022 | |
| 07 Nov 2022 | PSC04 | Change of details for Mr Matthew James Callaghan as a person with significant control on 2 November 2022 | |
| 07 Nov 2022 | CH01 | Director's details changed for Mr Matthew James Callaghan on 2 November 2022 | |
| 07 Nov 2022 | AD01 | 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 7 November 2022 | |
| 27 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with updates | |
| 26 Apr 2022 | CH01 | Director's details changed for Mrs Claire Louise Gardom on 26 April 2022 | |
| 08 Apr 2022 | AP01 | Appointment of Mr John Gavin Callaghan as a director on 1 April 2022 | |
| 23 Aug 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 03 Aug 2021 | CS01 | Confirmation statement made on 25 July 2021 with updates |