CLANCY GROUP HOLDINGS LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Statement of capital on 2025-03-31

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27/03/2527 March 2025

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27/03/2527 March 2025

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27/03/2527 March 2025 Resolutions

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27/03/2527 March 2025 Statement of capital on 2025-03-27

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10/03/2510 March 2025 Confirmation statement made on 2025-03-04 with updates

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05/03/255 March 2025 Resolutions

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04/03/254 March 2025 Resolutions

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04/03/254 March 2025 Memorandum and Articles of Association

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28/02/2528 February 2025 Particulars of variation of rights attached to shares

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08/10/248 October 2024 Group of companies' accounts made up to 2024-03-31

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03/10/243 October 2024 Termination of appointment of Mary Philomena Clancy as a director on 2024-09-30

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30/05/2430 May 2024 Satisfaction of charge 125007200001 in full

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02/04/242 April 2024 Appointment of Mr David Pegg as a director on 2024-04-01

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02/04/242 April 2024 Appointment of Mr Ronan Michael Clancy as a director on 2024-04-01

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08/03/248 March 2024 Confirmation statement made on 2024-03-04 with no updates

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12/01/2412 January 2024 Appointment of Mr Thomas Charles Mcginness as a director on 2024-01-01

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28/12/2328 December 2023 Resolutions

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28/12/2328 December 2023 Resolutions

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05/12/235 December 2023 Group of companies' accounts made up to 2023-04-02

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13/03/2313 March 2023 Confirmation statement made on 2023-03-04 with updates

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14/11/2214 November 2022 Change of details for Ms Mary Philomena Clancy as a person with significant control on 2022-11-14

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14/10/2214 October 2022 Group of companies' accounts made up to 2022-04-03

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13/10/2213 October 2022 Registered office address changed from Clare House Coppermill Lane Harefield Uxbridge Middlesex UB9 6HZ United Kingdom to Clare House Coppermill Lane Harefield, Uxbridge Middlesex, UB9 6HZ on 2022-10-13

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09/04/229 April 2022 Statement of capital following an allotment of shares on 2022-03-31

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29/09/2129 September 2021 Group of companies' accounts made up to 2021-03-28

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05/03/205 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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