MCCANN GROUP LIMITED

Company number 01059082

Date	Type	Description	View / Download
04 Feb 2016	CH01	Director's details changed for Mr Carl Lancaster on 28 October 2015	(2 pages)
03 Feb 2016	AP01	Appointment of Mr Adrian Cronin as a director on 28 October 2015	(2 pages)
03 Feb 2016	AP01	Appointment of Mr Stephen John Adcock as a director on 28 October 2015	(2 pages)
03 Feb 2016	AP01	Appointment of Mr Carl Lancaster as a director on 28 October 2015	(2 pages)
03 Feb 2016	AP01	Appointment of Mr Andrew Kelsey as a director on 28 October 2015	(2 pages)
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	(10 pages)
29 Oct 2015	CH01	Director's details changed for Mr William Thomas Tunney on 28 October 2015	(2 pages)
28 Oct 2015	CH01	Director's details changed for Mr John James Mccann on 28 October 2015	(2 pages)
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	(3 pages)
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	(6 pages)
03 Oct 2014	AA	Accounts for a small company made up to 30 April 2014	(9 pages)
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	(6 pages)
23 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	(31 pages)
10 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(6 pages)
15 Oct 2012	AD01	Registered office address changed from Ascot House Lenton Street Sandiacre Nottingham Nottinghamshire NG10 5DJ United Kingdom on 15 October 2012	(1 page)
13 Sep 2012	AD01	Registered office address changed from Hemlockstone Works Coventry Lane Bramcote Nottingham NG9 3GJ on 13 September 2012	(1 page)
18 Jul 2012	AA	Group of companies' accounts made up to 30 April 2012	(23 pages)
20 Jan 2012	AA	Group of companies' accounts made up to 30 April 2011	(25 pages)
05 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(6 pages)
04 Feb 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(6 pages)
28 Jan 2011	AA	Group of companies' accounts made up to 30 April 2010	(22 pages)
11 Aug 2010	AP03	Appointment of Mr John James Mccann as a secretary	(2 pages)
29 Jul 2010	TM02	Termination of appointment of Niamh Mccann as a secretary	(1 page)
02 Feb 2010	AA	Group of companies' accounts made up to 30 April 2009	(22 pages)
11 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(7 pages)