MCCANN CHEMICALS LIMITED

Company Documents

Date	Description
01/08/251 August 2025 New	Confirmation statement made on 2025-07-19 with updates View Document
30/07/2530 July 2025 New	View Document
30/07/2530 July 2025 New	View Document
30/07/2530 July 2025 New	View Document
10/03/2510 March 2025	Resolutions View Document
10/03/2510 March 2025	View Document
10/03/2510 March 2025	Statement of capital on 2025-03-10 View Document
10/03/2510 March 2025	View Document
23/09/2423 September 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
23/09/2423 September 2024	View Document
25/07/2425 July 2024	View Document
25/07/2425 July 2024	View Document
22/01/2422 January 2024	Satisfaction of charge 033944780003 in full View Document
02/01/242 January 2024	Registration of charge 033944780004, created on 2023-12-21 View Document
07/08/237 August 2023	Confirmation statement made on 2023-07-19 with updates View Document
13/03/2313 March 2023	Second filing of the annual return made up to 2012-06-27 View Document
03/03/233 March 2023	Appointment of Mr Craig Thomson as a secretary on 2023-03-01 View Document
02/03/232 March 2023	Appointment of Mr Richard Ward as a director on 2023-03-01 View Document
02/03/232 March 2023	Termination of appointment of Helen Horrobin as a director on 2023-03-01 View Document
02/03/232 March 2023	Termination of appointment of Leslie Robert Horrobin as a director on 2023-03-01 View Document
02/03/232 March 2023	Cessation of Helen Horrobin as a person with significant control on 2023-03-01 View Document
02/03/232 March 2023	Cessation of Leslie Robert Horrobin as a person with significant control on 2023-03-01 View Document
02/03/232 March 2023	Notification of Airedale Group Holdings Limited as a person with significant control on 2023-03-01 View Document
02/03/232 March 2023	Termination of appointment of Robert Gavin Carmichael as a secretary on 2023-03-01 View Document
02/03/232 March 2023	Registered office address changed from Unit 14 Kirmington Business Centre Kirmington North Lincolnshire DN39 6YP England to Airedale Mills Skipton Road Cross Hills Keighley BD20 7BX on 2023-03-02 View Document
02/03/232 March 2023	Appointment of Mr Craig Thomson as a director on 2023-03-01 View Document
28/02/2328 February 2023	Resolutions View Document
28/02/2328 February 2023	Total exemption full accounts made up to 2022-12-31 View Document
28/02/2328 February 2023	Resolutions View Document
28/02/2328 February 2023	Resolutions View Document
27/02/2327 February 2023	Second filing of a statement of capital following an allotment of shares on 2012-05-10 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
12/12/2212 December 2022	Change of details for Mr Leslie Robert Horrobin as a person with significant control on 2021-01-04 View Document
13/09/2213 September 2022	Registered office address changed from Mccann Chemicals Limited Kings Road Immingham N.E. Lincs DN40 2DW United Kingdom to Unit 14 Kirmington Business Centre Kirmington North Lincolnshire DN39 6YP on 2022-09-13 View Document
21/07/2221 July 2022	Registered office address changed from , Mccann Chemicals Limited Kings, Road, Immingham, N.E. Lincs, DN40 2DW to Airedale Mills Skipton Road Cross Hills Keighley BD20 7BX on 2022-07-21 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/07/2120 July 2021	Confirmation statement made on 2021-07-19 with updates View Document
20/07/2120 July 2021	Notification of Helen Horrobin as a person with significant control on 2021-01-04 View Document
14/06/2114 June 2021	Total exemption full accounts made up to 2020-12-31 View Document
14/06/2114 June 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/09/2023 September 2020	31/12/19 TOTAL EXEMPTION FULL View Document
21/07/2021 July 2020	CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/07/1924 July 2019	CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View Document
13/05/1913 May 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/09/1812 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
26/07/1826 July 2018	CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
19/09/1719 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
19/07/1719 July 2017	CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View Document
19/07/1719 July 2017	CESSATION OF LESLIE ROBERT HORROBIN AS A PSC View Document
19/07/1719 July 2017	PSC'S CHANGE OF PARTICULARS / MR LEALIE ROBERT HORROBIN / 19/07/2017 View Document
19/07/1719 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEALIE ROBERT HORROBIN View Document
18/07/1718 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE ROBERT HORROBIN View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
06/09/166 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
14/07/1614 July 2016	Annual return View Document
14/07/1614 July 2016	Annual return made up to 27 June 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/09/1515 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
15/07/1515 July 2015	Annual return made up to 27 June 2015 with full list of shareholders View Document
10/11/1410 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 033944780003 View Document
06/11/146 November 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document

23/07/1423 July 2014	Annual return made up to 27 June 2014 with full list of shareholders View Document
23/06/1423 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
25/07/1325 July 2013	Annual return made up to 27 June 2013 with full list of shareholders View Document
11/06/1311 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
04/03/134 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / HELEN HORROBIN / 01/01/2009 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
23/07/1223 July 2012	Annual return made up to 2012-06-27 with full list of shareholders View Document
23/07/1223 July 2012	Annual return made up to 27 June 2012 with full list of shareholders View Document
29/05/1229 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
10/05/1210 May 2012	10/05/12 STATEMENT OF CAPITAL GBP 20000 View Document
10/05/1210 May 2012	Statement of capital following an allotment of shares on 2012-05-10 View Document
09/01/129 January 2012	PREVEXT FROM 26/12/2011 TO 31/12/2011 View Document
21/07/1121 July 2011	Annual return made up to 27 June 2011 with full list of shareholders View Document
17/06/1117 June 2011	Annual accounts small company total exemption made up to 26 December 2010 View Document
02/06/112 June 2011	SECRETARY APPOINTED MR ROBERT GAVIN CARMICHAEL View Document
22/03/1122 March 2011	APPOINTMENT TERMINATED, SECRETARY ALAN LANE View Document
22/09/1022 September 2010	Annual accounts small company total exemption made up to 26 December 2009 View Document
11/08/1011 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / HELEN HORROBIN / 31/10/2009 View Document
11/08/1011 August 2010	Annual return made up to 27 June 2010 with full list of shareholders View Document
11/08/1011 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ROBERT HORROBIN / 31/10/2009 View Document
05/03/105 March 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
02/01/102 January 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
07/11/097 November 2009	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/08 View Document
05/10/095 October 2009	Annual accounts small company total exemption made up to 26 December 2008 View Document
11/09/0911 September 2009	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View Document
10/03/0910 March 2009	Annual accounts small company total exemption made up to 26 December 2007 View Document
01/07/081 July 2008	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View Document
27/05/0827 May 2008	DIRECTOR APPOINTED HELEN HORROBIN View Document
23/11/0723 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/06 View Document
26/07/0726 July 2007	RETURN MADE UP TO 27/06/07; CHANGE OF MEMBERS View Document
16/04/0716 April 2007	£ IC 120/40 22/03/07 £ SR 80@1=80 View Document
10/04/0710 April 2007	DIRECTOR RESIGNED View Document
10/04/0710 April 2007	DIRECTOR RESIGNED View Document
30/03/0730 March 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
13/03/0713 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
09/11/069 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/05 View Document
24/07/0624 July 2006	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View Document
04/02/064 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/04 View Document
03/08/053 August 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/03 View Document
07/07/057 July 2005	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View Document
23/06/0423 June 2004	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View Document
19/10/0319 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/02 View Document
23/06/0323 June 2003	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View Document
23/09/0223 September 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/01 View Document
24/06/0224 June 2002	RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View Document
26/10/0126 October 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/00 View Document
29/06/0129 June 2001	RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View Document
21/09/0021 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/99 View Document
22/06/0022 June 2000	RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS View Document
24/06/9924 June 1999	RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS View Document
28/04/9928 April 1999	DIRECTOR RESIGNED View Document
27/04/9927 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/98 View Document
17/04/9917 April 1999	DIRECTOR RESIGNED View Document
15/04/9915 April 1999	DIRECTOR RESIGNED View Document
29/07/9829 July 1998	RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS View Document
13/02/9813 February 1998	NEW DIRECTOR APPOINTED View Document
09/12/979 December 1997	NC INC ALREADY ADJUSTED 01/12/97 View Document
09/12/979 December 1997	DIR APP 01/12/97 View Document
09/12/979 December 1997	£ NC 100/120 01/12/97 View Document
04/12/974 December 1997	NEW DIRECTOR APPOINTED View Document
14/11/9714 November 1997	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 26/12/98 View Document
16/07/9716 July 1997	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 View Document
05/07/975 July 1997	NEW SECRETARY APPOINTED View Document
05/07/975 July 1997	SECRETARY RESIGNED View Document
27/06/9727 June 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MCCANN CHEMICALS LIMITED

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