Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Stephen John Adcock on 21 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr John James Mccann on 21 April 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from Mccann House 110 Nottingham Road Beeston Nottinghamshire NG9 6DQ to Mccann House 110 Nottingham Road Chilwell Nottinghamshire NG9 6DQ on 21 April 2021
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02 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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29 Oct 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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26 Feb 2020 |
CH03 |
Secretary's details changed for Mr John James Mccann on 26 February 2020
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26 Feb 2020 |
PSC04 |
Change of details for Mr John James Mccann as a person with significant control on 26 February 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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26 Sep 2019 |
AA |
Group of companies' accounts made up to 30 April 2019
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14 Feb 2019 |
PSC07 |
Cessation of Mary Ellen Mccann as a person with significant control on 14 February 2019
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14 Feb 2019 |
PSC07 |
Cessation of John Peter Mccann as a person with significant control on 14 February 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with updates
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17 Aug 2018 |
AA |
Group of companies' accounts made up to 30 April 2018
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27 Jun 2018 |
AP01 |
Appointment of Mr Simon David Furse Gardiner as a director on 27 June 2018
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22 Jun 2018 |
CERTNM |
Company name changed mccann holdings LIMITED\certificate issued on 22/06/18
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-21
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18 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with updates
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28 Nov 2017 |
AA |
Full accounts made up to 30 April 2017
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01 Sep 2017 |
MR01 |
Registration of charge 010590820007, created on 22 August 2017
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23 Jan 2017 |
CS01 |
Confirmation statement made on 5 January 2017 with updates
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04 Oct 2016 |
AA |
Full accounts made up to 30 April 2016
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21 Sep 2016 |
TM01 |
Termination of appointment of William Thomas Tunney as a director on 29 April 2016
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29 Jul 2016 |
MR01 |
Registration of charge 010590820006, created on 22 July 2016
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28 Jul 2016 |
MR01 |
Registration of charge 010590820004, created on 22 July 2016
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28 Jul 2016 |
MR01 |
Registration of charge 010590820005, created on 22 July 2016
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