Companies House does not verify the accuracy of the information filed

Advanced company search

MCCALLAN BROS HOLDINGS LTD

Company number NI606425

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	TM01	Termination of appointment of a director ANNOTATION This form is a duplicate TM01 termination of appointment of director lucy mccallan. The company have confirmed that this is a duplicate form filed in error with companies house.	View PDF Termination of appointment of a director ANNOTATION This form is a duplicate TM01 termination of appointment of director lucy mccallan. The company have confirmed that this is a duplicate form filed in error with companies house. - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	TM01	Termination of appointment of a director ANNOTATION This form is a duplicate TM01 termination of appointment of director michael mccallan. The company have confirmed that this is a duplicate form filed in error with companies house.	View PDF Termination of appointment of a director ANNOTATION This form is a duplicate TM01 termination of appointment of director michael mccallan. The company have confirmed that this is a duplicate form filed in error with companies house. - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AP01	Appointment of Padraig Mccallan as a director	View PDF Appointment of Padraig Mccallan as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	AP01	Appointment of Padraig Mccallan as a director	View PDF Appointment of Padraig Mccallan as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	TM01	Termination of appointment of Lucy Mccallan as a director	View PDF Termination of appointment of Lucy Mccallan as a director - link opens in a new window - 1 page (1 page)
15 Mar 2012	TM01	Termination of appointment of Michael Mccallan as a director	View PDF Termination of appointment of Michael Mccallan as a director - link opens in a new window - 1 page (1 page)
03 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?