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CALLAGHAN CONSTRUCTION & MAINTENANCE LTD

Company number 09869155

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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)
03 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
07 Feb 2024 AA Micro company accounts made up to 30 November 2023
04 Dec 2023 AD01 Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to 5 Sedgebourne Way Northfield Birmingham B31 5HQ on 4 December 2023
16 May 2023 AA Micro company accounts made up to 30 November 2022
02 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
13 Apr 2023 AD01 Registered office address changed from Waterside House, Unit 3, Waterside Business Park 1649 Pershore Road Kings Norton Birmingham B30 3DR to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 13 April 2023
17 Nov 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
26 May 2022 AA Micro company accounts made up to 30 November 2021
24 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
13 Jul 2021 CH01 Director's details changed for Mr Lee Callaghan on 7 July 2021
13 Jul 2021 CH01 Director's details changed for Mrs Karen Louise Callaghan on 7 July 2021
13 Jul 2021 PSC04 Change of details for Mr Lee Callaghan as a person with significant control on 7 July 2021
13 Jul 2021 PSC04 Change of details for Mrs Karen Louise Callaghan as a person with significant control on 7 July 2021
05 Jan 2021 AA Micro company accounts made up to 30 November 2020
25 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
21 Apr 2020 AA Micro company accounts made up to 30 November 2019
28 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
03 Jul 2019 AA Micro company accounts made up to 30 November 2018
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
13 Nov 2018 PSC01 Notification of Karen Callaghan as a person with significant control on 1 December 2017
13 Nov 2018 PSC04 Change of details for Mr Lee Callaghan as a person with significant control on 1 December 2017
30 May 2018 AA Micro company accounts made up to 30 November 2017
15 May 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 100
12 Apr 2018 AP01 Appointment of Mrs Karen Louise Callaghan as a director on 6 April 2018
22 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates