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CALLAGHAN PROPERTY AND LETS LTD

Company number 12830664

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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)
28 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	AD01	Registered office address changed from Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 47B High Street Ongar Essex CM5 9DT on 27 February 2024	View PDF Registered office address changed from Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 47B High Street Ongar Essex CM5 9DT on 27 February 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	TM01	Termination of appointment of Kyle David Callaghan as a director on 17 March 2022	View PDF Termination of appointment of Kyle David Callaghan as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 January 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	MR01	Registration of charge 128306640001, created on 4 February 2021	View PDF Registration of charge 128306640001, created on 4 February 2021 - link opens in a new window - 8 pages (8 pages)
19 Jan 2021	CH01	Director's details changed for Mr Kyle David Callaghan on 14 January 2021	View PDF Director's details changed for Mr Kyle David Callaghan on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CH01	Director's details changed for Mrs Rebecca Sarah Callaghan on 14 January 2021	View PDF Director's details changed for Mrs Rebecca Sarah Callaghan on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CH01	Director's details changed for Mr David Adrian George Callaghan on 14 January 2021	View PDF Director's details changed for Mr David Adrian George Callaghan on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC04	Change of details for Mr David Adrian George Callaghan as a person with significant control on 14 January 2021	View PDF Change of details for Mr David Adrian George Callaghan as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AD01	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England to Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE on 14 January 2021	View PDF Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England to Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE on 14 January 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2020	AP01	Appointment of Mr Kyle David Callaghan as a director on 2 October 2020	View PDF Appointment of Mr Kyle David Callaghan as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-21 GBP 100 - link opens in a new window - 36 pages (36 pages)

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