CALAHANS DEVELOPMENTS LIMITED

Company number 07905126

Date	Type	Description	View / Download
29 May 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 59,870	(4 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 38,870	(4 pages)
24 May 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 21,000	(3 pages)
02 Mar 2018	AP01	Appointment of Mr Lloyd James as a director on 2 March 2018	(2 pages)
25 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(5 pages)
17 Jan 2018	PSC01	Notification of Gary Michael Brownlie as a person with significant control on 17 January 2018	(2 pages)
17 Jan 2018	PSC07	Cessation of John Richard Geoffrey Brownlie as a person with significant control on 17 January 2018	(1 page)
27 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(5 pages) Download iXBRL
12 Jun 2017	MR01	Registration of charge 079051260002, created on 27 May 2017	(20 pages)
12 Jun 2017	MR01	Registration of charge 079051260001, created on 27 May 2017	(20 pages)
25 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(6 pages)
23 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
02 Dec 2016	TM01	Termination of appointment of John Richard Geoffrey Brownlie as a director on 1 December 2016	(1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
08 Sep 2016	TM01	Termination of appointment of Anthony John Williams as a director on 31 August 2016	(1 page)
04 May 2016	CH01	Director's details changed for Mrs Gro Kristaina Bennett on 4 May 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Gro Kristaina Bennett as a director on 19 September 2015	(1 page)
09 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000	(8 pages)
11 Jan 2016	AP01	Appointment of Mr Gary Michael Brownlie as a director on 11 January 2016	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Anthony John Williams as a director on 15 September 2015	(2 pages)
20 Sep 2015	AP01	Appointment of Mrs Gro Kristaina Bennett as a director on 19 September 2015	(2 pages)
18 Sep 2015	AD01	Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS on 18 September 2015	(1 page)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 1,000	(3 pages)
18 Sep 2015	AP01	Appointment of Mr John Richard Geoffrey Brownlie as a director on 15 September 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Gro Kristaina Bennett as a director on 15 September 2015	(1 page)

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