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MCCALLAN HOLDINGS LIMITED

Company number 07466489

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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 Jan 2025 CS01 Confirmation statement made on 10 December 2024 with no updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jul 2024 PSC01 Notification of Rebecca Siobhan Caddell as a person with significant control on 31 March 2021
12 Jul 2024 PSC04 Change of details for Mr Andrew John Caddell as a person with significant control on 31 March 2021
15 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
09 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
22 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Sep 2022 TM02 Termination of appointment of Carol Houghton as a secretary on 3 September 2021
14 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
14 Dec 2021 MA Memorandum and Articles of Association
09 Dec 2021 SH08 Change of share class name or designation
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with updates
17 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2020 SH08 Change of share class name or designation
29 Jul 2020 SH10 Particulars of variation of rights attached to shares
09 Jul 2020 AP01 Appointment of Mrs Rebecca Siobhan Caddell as a director on 15 November 2019
14 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates