MACCLANCY AND SONS LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-10 with no updates

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08/08/258 August 2025 NewMicro company accounts made up to 2025-06-30

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07/08/257 August 2025 NewPrevious accounting period shortened from 2026-04-05 to 2025-06-30

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10/07/2510 July 2025 NewDirector's details changed for Mr James Robert Macclancy on 2025-07-10

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10/07/2510 July 2025 NewRegistered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2025-07-10

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10/07/2510 July 2025 NewDirector's details changed for Mr Matthew Michael Macclancy on 2025-07-10

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30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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06/05/256 May 2025 Micro company accounts made up to 2024-04-05

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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05/01/245 January 2024 Total exemption full accounts made up to 2023-04-05

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10/07/2310 July 2023 Confirmation statement made on 2023-07-10 with updates

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27/06/2327 June 2023 Change of details for Mr Matthew Michael Macclancy as a person with significant control on 2023-04-28

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17/05/2317 May 2023 Purchase of own shares.

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023 Resolutions

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11/05/2311 May 2023 Change of details for Mr James Robert Macclancy as a person with significant control on 2023-04-28

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03/05/233 May 2023 Cancellation of shares. Statement of capital on 2023-04-28

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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06/01/236 January 2023 Confirmation statement made on 2023-01-05 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-05 with no updates

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28/11/2128 November 2021 Director's details changed for Mr Matthew Michael Macclancy on 2021-11-28

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22/11/2122 November 2021 Termination of appointment of Michael Mel Macclancy as a director on 2021-11-13

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22/11/2122 November 2021 Cessation of Michael Mel Macclancy as a person with significant control on 2021-11-13

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05/10/215 October 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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06/01/206 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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