LONDON CLANCY PROPERTY CONSULTANTS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-04-03 with no updates

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09/10/249 October 2024 Total exemption full accounts made up to 2024-03-31

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12/04/2412 April 2024 Confirmation statement made on 2024-04-03 with updates

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03/04/243 April 2024 Director's details changed for Piers Henry John Leigh on 2024-04-03

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03/04/243 April 2024 Director's details changed for Mr Richard Newsam on 2024-04-03

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

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-03-31

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14/04/2314 April 2023 Appointment of Piers Henry John Leigh as a director on 2022-07-01

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12/04/2312 April 2023 Confirmation statement made on 2023-04-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/06/219 June 2021 31/03/21 TOTAL EXEMPTION FULL

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES

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09/04/219 April 2021 CESSATION OF JAMES FREDERICK LONDON AS A PSC

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09/04/219 April 2021 CESSATION OF MARK AUSTIN CLANCY AS A PSC

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09/04/219 April 2021 DIRECTOR APPOINTED MR DAVID IAN BOWEN

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09/04/219 April 2021 DIRECTOR APPOINTED MR RICHARD NEWSAM

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09/04/219 April 2021 DIRECTOR APPOINTED MR NICHOLAS BRERETON REEVE

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09/04/219 April 2021 APPOINTMENT TERMINATED, DIRECTOR JAMES LONDON

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09/04/219 April 2021 APPOINTMENT TERMINATED, DIRECTOR MARK CLANCY

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09/04/219 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURCHOD & CO LLP

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09/04/219 April 2021 SECRETARY APPOINTED MR RICHARD NEWSAM

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09/04/219 April 2021 APPOINTMENT TERMINATED, SECRETARY MARK CLANCY

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/02/2123 February 2021 APPOINTMENT TERMINATED, DIRECTOR JAMES CLAY

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16/06/2016 June 2020 31/03/20 TOTAL EXEMPTION FULL

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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

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20/11/1920 November 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH HARPLEY

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05/06/195 June 2019 31/03/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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

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01/06/181 June 2018 31/03/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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18/07/1718 July 2017 31/03/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RIDGE

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/04/1325 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/04/1226 April 2012 Annual return made up to 26 April 2012 with full list of shareholders

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17/05/1117 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AUSTIN CLANCY / 01/04/2011

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK LONDON / 01/04/2011

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13/05/1113 May 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON RIDGE / 26/04/2010

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21/05/1021 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK AUSTIN CLANCY / 26/04/2010

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21/05/1021 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS HARPLEY / 26/04/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLAY / 26/04/2010

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/05/0918 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK CLANCY / 15/05/2009

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20/02/0920 February 2009 S-DIV

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20/02/0920 February 2009 £1000 ORDINARY SHARES BE SUB-DIVIDED INTO £2000 ORDINARY SHARES OF 50P EACH 23/12/2008

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24/11/0824 November 2008 ADOPT ARTICLES 24/04/2008

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0819 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK CLANCY / 18/04/2008

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/06/0727 June 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/05/0618 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/05/0518 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/05/0413 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/05/0313 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/05/0213 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/05/0118 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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09/06/009 June 2000 NEW DIRECTOR APPOINTED

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26/04/0026 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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