R M CALLAGHAN & ASSOCIATES LIMITED
Company number 07475959
- Company Overview for R M CALLAGHAN & ASSOCIATES LIMITED (07475959)
- Filing history for R M CALLAGHAN & ASSOCIATES LIMITED (07475959)
- People for R M CALLAGHAN & ASSOCIATES LIMITED (07475959)
- Charges for R M CALLAGHAN & ASSOCIATES LIMITED (07475959)
- More for R M CALLAGHAN & ASSOCIATES LIMITED (07475959)
| 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) |
|---|---|---|---|
| 23 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 22 December 2023 with updates | |
| 30 Nov 2023 | AA01 | Previous accounting period extended from 31 March 2023 to 31 May 2023 | |
| 05 Apr 2023 | MR01 | Registration of charge 074759590001, created on 31 March 2023 | |
| 03 Apr 2023 | AD01 | Registered office address changed from 32 Hampton Lane Solihull West Midlands B91 2PY to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 3 April 2023 | |
| 03 Apr 2023 | PSC02 | Notification of Podia Health Limited as a person with significant control on 31 March 2023 | |
| 03 Apr 2023 | PSC07 | Cessation of Richard Martin Callaghan as a person with significant control on 31 March 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Richard Martin Callaghan as a director on 31 March 2023 | |
| 03 Apr 2023 | AP01 | Appointment of Miss Louise Ellen Jones as a director on 31 March 2023 | |
| 03 Apr 2023 | AP01 | Appointment of Mr Robert Moore as a director on 31 March 2023 | |
| 22 Dec 2022 | CS01 | Confirmation statement made on 22 December 2022 with no updates | |
| 07 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 22 December 2021 with no updates | |
| 10 Jun 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 22 Dec 2020 | CS01 | Confirmation statement made on 22 December 2020 with no updates | |
| 08 Jul 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 22 Dec 2019 | CS01 | Confirmation statement made on 22 December 2019 with no updates | |
| 08 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 22 December 2018 with no updates | |
| 30 May 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 22 Dec 2017 | CS01 | Confirmation statement made on 22 December 2017 with no updates | |
| 20 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 22 Dec 2016 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
| 22 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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