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CALLAGHAN DEMOLITION LIMITED

Company number 01735167

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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)
06 Nov 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
16 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
12 May 2018 MR04 Satisfaction of charge 2 in full
12 May 2018 MR04 Satisfaction of charge 3 in full
03 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2017 CS01 Confirmation statement made on 9 October 2017 with updates
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Aug 2017 SH03 Purchase of own shares.
14 Aug 2017 SH06 Cancellation of shares. Statement of capital on 6 July 2017
  • GBP 174
14 Aug 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2017 TM01 Termination of appointment of Matthew John Callaghan as a director on 6 July 2017
09 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 30 November 2016
03 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 200
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 200
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
01 May 2014 CH01 Director's details changed for Mr Michael Andrew Callaghan on 17 April 2014
15 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 200
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders