Established in 2005, O'callaghan Ltd are based in Blackburn, it's status is listed as "Active". O'callaghan, Lisa Ellen, O'callaghan, Lisa Ellen, O'callaghan, Stuart Eamon, Thorpe, Christopher Gordon are listed as the directors of the company. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'CALLAGHAN, Lisa Ellen | 23 May 2011 | - | 1 |
| O'CALLAGHAN, Stuart Eamon | 25 May 2005 | - | 1 |
| THORPE, Christopher Gordon | 15 July 2011 | 07 December 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'CALLAGHAN, Lisa Ellen | 25 May 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 28 May 2020 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CH01 - Change of particulars for director | 31 May 2018 | |
| PSC04 - N/A | 31 May 2018 | |
| PSC04 - N/A | 31 May 2018 | |
| CH01 - Change of particulars for director | 31 May 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AD01 - Change of registered office address | 12 August 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| AD01 - Change of registered office address | 04 April 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| MR01 - N/A | 19 August 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| CH01 - Change of particulars for director | 05 July 2013 | |
| TM01 - Termination of appointment of director | 07 January 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 February 2012 | |
| AP01 - Appointment of director | 15 July 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| SH01 - Return of Allotment of shares | 15 February 2011 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH03 - Change of particulars for secretary | 19 October 2010 | |
| AD01 - Change of registered office address | 19 October 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH03 - Change of particulars for secretary | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| 363a - Annual Return | 10 July 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 363a - Annual Return | 13 June 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363a - Annual Return | 15 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2007 | |
| AA - Annual Accounts | 21 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2007 | |
| 363s - Annual Return | 01 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2005 | |
| 225 - Change of Accounting Reference Date | 18 June 2005 | |
| 353 - Register of members | 13 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
| RESOLUTIONS - N/A | 09 June 2005 | |
| RESOLUTIONS - N/A | 09 June 2005 | |
| RESOLUTIONS - N/A | 09 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
| NEWINC - New incorporation documents | 24 May 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 August 2013 | Outstanding |
N/A |
| Debenture | 16 February 2012 | Outstanding |
N/A |
