O'CALLAGHAN PROPERTIES (UK) LIMITED
Company number 06359469
- Company Overview for O'CALLAGHAN PROPERTIES (UK) LIMITED (06359469)
- Filing history for O'CALLAGHAN PROPERTIES (UK) LIMITED (06359469)
- People for O'CALLAGHAN PROPERTIES (UK) LIMITED (06359469)
- Charges for O'CALLAGHAN PROPERTIES (UK) LIMITED (06359469)
- Insolvency for O'CALLAGHAN PROPERTIES (UK) LIMITED (06359469)
- More for O'CALLAGHAN PROPERTIES (UK) LIMITED (06359469)
| 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) |
|---|---|---|---|
| 05 Sep 2017 | PSC01 | Notification of John Deane as a person with significant control on 6 April 2016 | |
| 05 Sep 2017 | PSC01 | Notification of Shelagh O'callaghan as a person with significant control on 6 April 2016 | |
| 05 Sep 2017 | PSC01 | Notification of Valerie Deane as a person with significant control on 6 April 2016 | |
| 06 Feb 2017 | TM01 | Termination of appointment of Owen O'callaghan as a director on 23 January 2017 | |
| 06 Feb 2017 | AP01 | Appointment of Mr Brian James O'callaghan as a director on 23 January 2017 | |
| 28 Nov 2016 | AA | Accounts for a small company made up to 30 April 2016 | |
| 06 Sep 2016 | CS01 | Confirmation statement made on 3 September 2016 with updates | |
| 15 Jan 2016 | AA | Accounts for a small company made up to 30 April 2015 | |
| 03 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
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| 03 Sep 2015 | AD04 | Register(s) moved to registered office address 10 Second Avenue London SW14 8QE | |
| 19 Nov 2014 | AA | Accounts for a small company made up to 30 April 2014 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
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| 10 Dec 2013 | AA | Accounts for a small company made up to 30 April 2013 | |
| 06 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
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| 30 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 04 Dec 2012 | AD01 | Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 4 December 2012 | |
| 07 Sep 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
| 13 Jan 2012 | AA | Accounts for a small company made up to 30 April 2011 | |
| 13 Sep 2011 | AR01 | Annual return made up to 3 September 2011 with full list of shareholders | |
| 14 Dec 2010 | AA | Accounts for a small company made up to 30 April 2010 | |
| 18 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 08 Sep 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
| 08 Sep 2010 | CH01 | Director's details changed for John Deane on 1 September 2010 | |
| 08 Sep 2010 | CH03 | Secretary's details changed for Aidan Lucey on 1 September 2010 | |
| 08 Sep 2010 | CH01 | Director's details changed for Owen O'callaghan on 1 September 2010 |