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CLANCY PLANT LIMITED

Company number 00715978

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2020 CAP-SS Solvency Statement dated 17/06/20
26 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2020 MA Memorandum and Articles of Association
24 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 AA Full accounts made up to 31 March 2019
27 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
27 Sep 2019 TM01 Termination of appointment of Dermot Michael Clancy as a director on 10 September 2019
09 Feb 2019 CH01 Director's details changed for Mr Matthew Stephen Cannon on 1 February 2019
08 Feb 2019 AP01 Appointment of Mr Matthew Stephen Cannon as a director on 1 February 2019
31 Oct 2018 AA Full accounts made up to 31 March 2018
04 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
14 Nov 2017 AA Full accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
18 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
17 Oct 2016 AA Full accounts made up to 31 March 2016
26 Aug 2016 CERTNM Company name changed clancy plant hire LIMITED\certificate issued on 26/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
13 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10,000
27 Aug 2015 AA Full accounts made up to 31 March 2015
27 Apr 2015 MR01 Registration of charge 007159780002, created on 24 April 2015
17 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10,000
17 Oct 2014 CH03 Secretary's details changed for David Pegg on 1 September 2014
19 Aug 2014 AA Full accounts made up to 31 March 2014
30 Jun 2014 AP01 Appointment of Mr Bernard John Stack as a director
04 Jun 2014 TM01 Termination of appointment of Michael Revell as a director
11 Oct 2013 AA Full accounts made up to 31 March 2013