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IAN CALLAGHAN LIMITED

Company number 07430767

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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)
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 AP01 Appointment of Ms Katherine Jane Hewitt as a director on 1 June 2016
12 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Dr Ian Callaghan on 1 April 2011
14 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Apr 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
23 Nov 2011 AD01 Registered office address changed from C/O Elgan Chartered Accts Wyastone Business Park Wyastone Leys Monmouthshire NP25 3SR United Kingdom on 23 November 2011
05 Nov 2010 NEWINC Incorporation