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CALLAN DEVELOPMENTS LTD

Company number NI625278

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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 Jul 2017	PSC01	Notification of Mark Fegan as a person with significant control on 6 April 2016	View PDF Notification of Mark Fegan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AAMD	Amended total exemption small company accounts made up to 30 June 2016	View PDF Amended total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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