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) |
|---|---|---|---|
| 22 Dec 2020 | AA01 | Current accounting period extended from 28 February 2021 to 31 March 2021 | |
| 12 Aug 2020 | AA | Total exemption full accounts made up to 28 February 2020 | |
| 12 Aug 2020 | CS01 | Confirmation statement made on 25 July 2020 with updates | |
| 26 Nov 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 25 Sep 2019 | CH01 | Director's details changed for Mr Andrew George Callaghan on 25 September 2019 | |
| 25 Sep 2019 | PSC04 | Change of details for Mr Matthew James Callaghan as a person with significant control on 25 September 2019 | |
| 25 Sep 2019 | PSC04 | Change of details for Mrs Victoria Anne Callaghan as a person with significant control on 25 September 2019 | |
| 25 Sep 2019 | CH01 | Director's details changed for Mr Matthew James Callaghan on 25 September 2019 | |
| 07 Aug 2019 | CS01 | Confirmation statement made on 25 July 2019 with updates | |
| 27 Nov 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 21 Aug 2018 | CS01 | Confirmation statement made on 25 July 2018 with updates | |
| 02 Jan 2018 | MR04 | Satisfaction of charge 020543110002 in full | |
| 22 Dec 2017 | MR01 | Registration of charge 020543110001, created on 19 December 2017 | |
| 22 Dec 2017 | MR01 | Registration of charge 020543110002, created on 19 December 2017 | |
| 27 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 17 Aug 2017 | CS01 | Confirmation statement made on 25 July 2017 with updates | |
| 22 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 11 Aug 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
| 02 Mar 2016 | AP01 | Appointment of Mrs Claire Louise Gardom as a director on 1 March 2016 | |
| 13 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 12 Aug 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
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| 10 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 13 Aug 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
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| 25 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 30 Jul 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
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