Based in Shropshire, Callaghan Fine Paintings Ltd was setup in 2002, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 3 directors listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLAGHAN, Stella Margaret | 15 December 2011 | - | 1 |
| CALLAGHAN, Tyrone Daniel | 03 April 2002 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLAGHAN, Stella Margaret | 03 April 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| MR04 - N/A | 30 October 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| DISS40 - Notice of striking-off action discontinued | 16 June 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 June 2012 | |
| AP01 - Appointment of director | 24 January 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 23 March 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 363a - Annual Return | 13 March 2009 | |
| 353 - Register of members | 13 March 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 287 - Change in situation or address of Registered Office | 27 November 2008 | |
| AA - Annual Accounts | 30 September 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| AA - Annual Accounts | 13 September 2007 | |
| 363a - Annual Return | 09 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2007 | |
| AA - Annual Accounts | 25 May 2006 | |
| 363a - Annual Return | 01 February 2006 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 04 March 2005 | |
| 395 - Particulars of a mortgage or charge | 16 June 2004 | |
| 287 - Change in situation or address of Registered Office | 01 June 2004 | |
| 363s - Annual Return | 05 February 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 03 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2002 | |
| RESOLUTIONS - N/A | 03 July 2002 | |
| RESOLUTIONS - N/A | 03 July 2002 | |
| RESOLUTIONS - N/A | 03 July 2002 | |
| RESOLUTIONS - N/A | 03 July 2002 | |
| RESOLUTIONS - N/A | 03 July 2002 | |
| RESOLUTIONS - N/A | 03 July 2002 | |
| RESOLUTIONS - N/A | 03 July 2002 | |
| RESOLUTIONS - N/A | 03 July 2002 | |
| 225 - Change of Accounting Reference Date | 03 July 2002 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 03 July 2002 | |
| 123 - Notice of increase in nominal capital | 03 July 2002 | |
| 395 - Particulars of a mortgage or charge | 16 May 2002 | |
| CERTNM - Change of name certificate | 19 April 2002 | |
| 287 - Change in situation or address of Registered Office | 16 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| NEWINC - New incorporation documents | 01 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 June 2004 | Outstanding |
N/A |
| Debenture | 15 May 2002 | Fully Satisfied |
N/A |
