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CALLAGHAN PROPERTY LTD

Company number 10866715

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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)
11 Sep 2023 AA Unaudited abridged accounts made up to 31 July 2023
14 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
20 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
08 Nov 2022 MR01 Registration of charge 108667150003, created on 7 November 2022
24 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2022 MA Memorandum and Articles of Association
24 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
27 Aug 2021 AA Unaudited abridged accounts made up to 31 July 2021
14 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
28 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
19 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
29 Sep 2019 AA Unaudited abridged accounts made up to 31 July 2019
13 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
23 Oct 2018 AA Unaudited abridged accounts made up to 31 July 2018
25 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
02 Feb 2018 MR01 Registration of charge 108667150001, created on 31 January 2018
02 Feb 2018 MR01 Registration of charge 108667150002, created on 31 January 2018
13 Sep 2017 CH01 Director's details changed for Mr Thomas Benjamin Callaghan on 13 September 2017
21 Aug 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Meadow Pleck Lane Solihull B90 1SN on 21 August 2017
16 Aug 2017 PSC04 Change of details for Mr Tom Benjamin Callaghan as a person with significant control on 16 August 2017
16 Aug 2017 CH01 Director's details changed for Mr Tom Benjamin Callaghan on 16 August 2017
14 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted