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CALLAN CONSTRUCTION LIMITED

Company number NI056976

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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)
19 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
05 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
16 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
10 Jan 2022 AP01 Appointment of Mrs Maura Tennyson as a director on 10 January 2022
01 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
03 Jun 2021 PSC07 Cessation of Gary Tennyson as a person with significant control on 1 June 2021
03 Jun 2021 PSC02 Notification of Rathdaniel Holdings Ltd as a person with significant control on 1 June 2021
09 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
21 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
28 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
16 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
12 Nov 2018 AAMD Amended total exemption full accounts made up to 30 April 2018
31 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
22 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
07 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013