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M A CALLANAN HAULAGE LTD

Company number 06442677

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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)
07 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
06 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
09 Jan 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
26 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
10 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
05 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
09 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
29 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
20 Jan 2020 CS01 Confirmation statement made on 3 December 2019 with no updates
16 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
22 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
05 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
03 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
14 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
29 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
31 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
31 Dec 2015 CH03 Secretary's details changed for Mrs Jennifer Elizabeth Callanan on 1 September 2015
31 Dec 2015 CH01 Director's details changed for Mr Mark Anthony Callanan on 1 September 2015
31 Dec 2015 AD01 Registered office address changed from 40 Pinewood Avenue Uxbridge Middlesex UB8 3LP to 17 Forge Close Holmer Green High Wycombe Buckinghamshire HP15 6PY on 31 December 2015
31 Dec 2015 AD02 Register inspection address has been changed from 40 Pinewood Avenue Uxbridge Middlesex UB8 3LP United Kingdom to 17 Forge Close Holmer Green High Wycombe Buckinghamshire HP15 6PY
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
31 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
09 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1