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CALLAN RENEWABLES LTD

Company number NI625551

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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)
27 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Aug 2024	MR01	Registration of charge NI6255510001, created on 2 August 2024	View PDF Registration of charge NI6255510001, created on 2 August 2024 - link opens in a new window - 46 pages (46 pages)
20 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	PSC01	Notification of Mairead Mackle as a person with significant control on 22 September 2023	View PDF Notification of Mairead Mackle as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC01	Notification of Gerald Mackle as a person with significant control on 22 September 2023	View PDF Notification of Gerald Mackle as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC07	Cessation of Colum Mackle as a person with significant control on 22 September 2023	View PDF Cessation of Colum Mackle as a person with significant control on 22 September 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 14	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 14 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 28 February 2024	View PDF Current accounting period extended from 31 October 2023 to 28 February 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 12 pages (12 pages)
07 Sep 2020	CH01	Director's details changed for Mr Colm Mackle on 7 July 2014	View PDF Director's details changed for Mr Colm Mackle on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 12 pages (12 pages)
11 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AP01	Appointment of Mr Gerald Mackle as a director on 9 September 2019	View PDF Appointment of Mr Gerald Mackle as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages)
26 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages)
20 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 October 2017	View PDF Previous accounting period extended from 31 July 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	PSC01	Notification of Colum Mackle as a person with significant control on 6 April 2016	View PDF Notification of Colum Mackle as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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CALLAN RENEWABLES LTD

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