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CALLENDER STREET PROPERTIES (NO.1) LIMITED

Company number NI044459

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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)
05 Mar 2019 CH01 Director's details changed for Mr James Mccullough on 28 February 2019
05 Mar 2019 PSC04 Change of details for Mr James Mccullough as a person with significant control on 28 February 2019
05 Mar 2019 AD01 Registered office address changed from 112 Rathkeel Road Broughshane Ballymena County Antrim BT42 4QE to 21 Douglas Road Glenwherry Ballymena BT42 4RG on 5 March 2019
01 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
01 Nov 2018 PSC04 Change of details for Mr James Mccullough as a person with significant control on 21 October 2018
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Dec 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10,000
28 Sep 2015 CH03 Secretary's details changed for Mr James Mccullough on 1 September 2015
28 Sep 2015 CH01 Director's details changed for Mr James Mccullough on 1 September 2015
28 Sep 2015 AD01 Registered office address changed from 15 Douglas Road Glenwherry Ballymena BT42 4RG to 112 Rathkeel Road Broughshane Ballymena County Antrim BT42 4QE on 28 September 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10,000
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 10,000
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009