CLAINY'S LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-09 with updates

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10/04/2410 April 2024 Confirmation statement made on 2024-04-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/05/2322 May 2023 Total exemption full accounts made up to 2023-03-31

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03/05/233 May 2023 Termination of appointment of Ian Mclean as a director on 2023-05-03

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11/04/2311 April 2023 Confirmation statement made on 2023-04-09 with updates

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16/09/2216 September 2022 Appointment of Mrs Kelly Ann Mc Lean as a secretary on 2022-09-16

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16/09/2216 September 2022 Termination of appointment of Julie Elizabeth Mclean as a secretary on 2022-09-16

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16/09/2216 September 2022 Registered office address changed from 3 Cardiff Avenue New Waltham Grimsby DN36 4QD to 44 Waltham Road Grimsby N E Lincs DN33 2LX on 2022-09-16

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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13/06/1913 June 2019 SECRETARY'S CHANGE OF PARTICULARS / JULIE ELIZABETH MCCLEAN / 13/06/2019

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCCLEAN / 13/06/2019

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04/06/194 June 2019 DIRECTOR APPOINTED MR KEVIN LEONARD MCLEAN

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16/05/1916 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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17/05/1817 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MCCLEAN

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26/05/1726 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/08/161 August 2016 Annual return made up to 18 June 2016 with full list of shareholders

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/07/1530 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/07/1431 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/06/1321 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/08/123 August 2012 Annual return made up to 18 June 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/06/1130 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/08/106 August 2010 Annual return made up to 18 June 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCLEAN / 18/06/2010

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/07/093 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/06/0721 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/07/063 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/06/0521 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/06/0425 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/10/0328 October 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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16/07/0316 July 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 NEW SECRETARY APPOINTED

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08/08/028 August 2002 NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 DIRECTOR RESIGNED

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16/07/0216 July 2002 SECRETARY RESIGNED

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12/07/0212 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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