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HEALY CALLAGHAN LIMITED

Company number 08054311

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2020	CH01	Director's details changed for Karen Marie Healy on 27 January 2020	View PDF Director's details changed for Karen Marie Healy on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	PSC04	Change of details for Ms Karen Marie Healey as a person with significant control on 27 January 2020	View PDF Change of details for Ms Karen Marie Healey as a person with significant control on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2017	AD01	Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN to Oldwood Clappers Lane Fulking Henfield BN5 9NJ on 13 December 2017	View PDF Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN to Oldwood Clappers Lane Fulking Henfield BN5 9NJ on 13 December 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28 - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2016	TM01	Termination of appointment of Philip Andrew Blount as a director on 14 October 2016	View PDF Termination of appointment of Philip Andrew Blount as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 4	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 4	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 4 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)

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HEALY CALLAGHAN LIMITED

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