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MCCANN GROUP LIMITED

Company number 01059082

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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)
09 Feb 2016 AA Accounts for a small company made up to 30 April 2015
04 Feb 2016 CH01 Director's details changed for Mr Adrian Cronin on 28 October 2015
04 Feb 2016 CH01 Director's details changed for Mr Stephen John Adcock on 28 October 2015
04 Feb 2016 CH01 Director's details changed for Mr Carl Lancaster on 28 October 2015
03 Feb 2016 AP01 Appointment of Mr Adrian Cronin as a director on 28 October 2015
03 Feb 2016 AP01 Appointment of Mr Stephen John Adcock as a director on 28 October 2015
03 Feb 2016 AP01 Appointment of Mr Carl Lancaster as a director on 28 October 2015
03 Feb 2016 AP01 Appointment of Mr Andrew Kelsey as a director on 28 October 2015
08 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,309
29 Oct 2015 CH01 Director's details changed for Mr William Thomas Tunney on 28 October 2015
28 Oct 2015 CH01 Director's details changed for Mr John James Mccann on 28 October 2015
07 Oct 2015 CERTNM Company name changed mccann holdings (nottingham) LIMITED\certificate issued on 07/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-06
06 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2,309
03 Oct 2014 AA Accounts for a small company made up to 30 April 2014
24 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2,309
23 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
10 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
15 Oct 2012 AD01 Registered office address changed from Ascot House Lenton Street Sandiacre Nottingham Nottinghamshire NG10 5DJ United Kingdom on 15 October 2012
13 Sep 2012 AD01 Registered office address changed from Hemlockstone Works Coventry Lane Bramcote Nottingham NG9 3GJ on 13 September 2012
18 Jul 2012 AA Group of companies' accounts made up to 30 April 2012
20 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
05 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
04 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
28 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
11 Aug 2010 AP03 Appointment of Mr John James Mccann as a secretary