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THE CLANCY GROUP LTD

Company number 03339937

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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)
05 Feb 2021 PSC07 Cessation of Dermot Michael Clancy as a person with significant control on 17 June 2020
05 Feb 2021 PSC07 Cessation of Doreen Catherine Cannon as a person with significant control on 17 June 2020
30 Jul 2020 AA Group of companies' accounts made up to 29 March 2020
30 Jun 2020 AP01 Appointment of Mr Matthew Bailey as a director on 30 June 2020
30 Jun 2020 AP01 Appointment of Mr James Bernard Davey as a director on 30 June 2020
30 Jun 2020 TM01 Termination of appointment of Ian Archie Gray as a director on 30 June 2020
30 Jun 2020 TM01 Termination of appointment of Mary Philomena Clancy as a director on 30 June 2020
06 Jun 2020 TM01 Termination of appointment of Kathleen Philomena Clancy as a director on 22 May 2020
04 May 2020 TM01 Termination of appointment of Jonathan Loveday as a director on 1 May 2020
21 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 1,372,000
13 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital/creation of new shares 30/01/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
27 Sep 2019 TM01 Termination of appointment of Dermot Michael Clancy as a director on 10 September 2019
13 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
02 Apr 2019 TM01 Termination of appointment of James Seamus Augustine Keogh as a director on 31 March 2019
29 Mar 2019 MAR Re-registration of Memorandum and Articles
29 Mar 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Mar 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Mar 2019 RR02 Re-registration from a public company to a private limited company
09 Feb 2019 AP03 Appointment of Mr David Pegg as a secretary on 1 February 2019
09 Feb 2019 TM02 Termination of appointment of Mary Philomena Clancy as a secretary on 1 February 2019
08 Feb 2019 AP01 Appointment of Mr Jonathan Loveday as a director on 1 February 2019
08 Feb 2019 CH01 Director's details changed for Mr Matthew Stephen Cannon on 1 February 2019
04 Oct 2018 AA Group of companies' accounts made up to 31 March 2018