MCCANN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Registration of charge 010590820012, created on 2024-09-27 |
| 07/10/247 October 2024 | Registration of charge 010590820011, created on 2024-09-27 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-08-31 with updates |
| 28/08/2428 August 2024 | Cessation of John James Mccann as a person with significant control on 2024-08-20 |
| 28/08/2428 August 2024 | Notification of Mccann Holdings Limited as a person with significant control on 2024-08-20 |
| 23/05/2423 May 2024 | Satisfaction of charge 010590820004 in full |
| 23/05/2423 May 2024 | Satisfaction of charge 010590820009 in full |
| 08/03/248 March 2024 | Group of companies' accounts made up to 2023-12-31 |
| 06/02/246 February 2024 | Group of companies' accounts made up to 2022-12-31 |
| 23/01/2423 January 2024 | Current accounting period shortened from 2023-04-30 to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Change of details for Mr John James Mccann as a person with significant control on 2017-12-15 |
| 07/11/227 November 2022 | Amended group of companies' accounts made up to 2022-04-30 |
| 13/10/2213 October 2022 | Full accounts made up to 2022-04-30 |
| 12/05/2212 May 2022 | Director's details changed for Mr Adrian Cronin on 2022-05-12 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/09/2123 September 2021 | Group of companies' accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/09/1926 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/02/1914 February 2019 | CESSATION OF MARY ELLEN MCCANN AS A PSC |
| 14/02/1914 February 2019 | CESSATION OF JOHN PETER MCCANN AS A PSC |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 17/08/1817 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR SIMON DAVID FURSE GARDINER |
| 22/06/1822 June 2018 | COMPANY NAME CHANGED MCCANN HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/06/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 28/11/1728 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010590820007 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TUNNEY |
| 29/07/1629 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010590820006 |
| 28/07/1628 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010590820004 |
| 28/07/1628 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010590820005 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CRONIN / 28/10/2015 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL LANCASTER / 28/10/2015 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ADCOCK / 28/10/2015 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR CARL LANCASTER |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN ADCOCK |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR ADRIAN CRONIN |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR ANDREW KELSEY |
| 08/01/168 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS TUNNEY / 28/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCCANN / 28/10/2015 |
| 07/10/157 October 2015 | COMPANY NAME CHANGED MCCANN HOLDINGS (NOTTINGHAM) LIMITED CERTIFICATE ISSUED ON 07/10/15 |
| 06/01/156 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 24/01/1424 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 10/01/1310 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM ASCOT HOUSE LENTON STREET SANDIACRE NOTTINGHAM NOTTINGHAMSHIRE NG10 5DJ UNITED KINGDOM |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM HEMLOCKSTONE WORKS COVENTRY LANE BRAMCOTE NOTTINGHAM NG9 3GJ |
| 18/07/1218 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 20/01/1220 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 05/01/125 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 04/02/114 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 11/08/1011 August 2010 | SECRETARY APPOINTED MR JOHN JAMES MCCANN |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY NIAMH MCCANN |
| 02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 11/01/1011 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 03/03/093 March 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIAMH MCCANN / 08/02/2007 |
| 06/01/096 January 2009 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCANN / 08/02/2007 |
| 10/10/0810 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 15/05/0815 May 2008 | PREVEXT FROM 31/12/2007 TO 30/04/2008 |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0318 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0318 February 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | ALTER MEMORANDUM 20/05/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/10/9611 October 1996 | £ NC 1000/249000 19/09 |
| 11/10/9611 October 1996 | NC INC ALREADY ADJUSTED 19/09/96 |
| 11/10/9611 October 1996 | VARYING SHARE RIGHTS AND NAMES 19/09/96 |
| 12/07/9612 July 1996 | REGISTERED OFFICE CHANGED ON 12/07/96 FROM: CAWLEY HOUSE 149-153 CANAL ST. NOTTINGHAM NG1 7HR |
| 04/03/964 March 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/03/938 March 1993 | RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/07/919 July 1991 | RETURN MADE UP TO 05/01/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/02/908 February 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/04/895 April 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/03/889 March 1988 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | ALTER MEM AND ARTS 080587 |
| 04/02/874 February 1987 | COMPANY NAME CHANGED J.MCCANN & CO.(NOTTM)LIMITED CERTIFICATE ISSUED ON 04/02/87 |
| 15/01/8715 January 1987 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 22/06/7222 June 1972 | CERTIFICATE OF INCORPORATION |
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