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MACCLANCY AND SONS LTD

Company number 12388881

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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)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	PSC04	Change of details for Mr Matthew Michael Macclancy as a person with significant control on 28 April 2023	View PDF Change of details for Mr Matthew Michael Macclancy as a person with significant control on 28 April 2023 - link opens in a new window - 5 pages (5 pages)
17 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
16 May 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 May 2023	PSC04	Change of details for Mr James Robert Macclancy as a person with significant control on 28 April 2023	View PDF Change of details for Mr James Robert Macclancy as a person with significant control on 28 April 2023 - link opens in a new window - 5 pages (5 pages)
03 May 2023	SH06	Cancellation of shares. Statement of capital on 28 April 2023 GBP 400	View PDF Cancellation of shares. Statement of capital on 28 April 2023 GBP 400 - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2022	AAMD	Amended micro company accounts made up to 5 April 2021	View PDF Amended micro company accounts made up to 5 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2021	CH01	Director's details changed for Mr Matthew Michael Macclancy on 28 November 2021	View PDF Director's details changed for Mr Matthew Michael Macclancy on 28 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	TM01	Termination of appointment of Michael Mel Macclancy as a director on 13 November 2021	View PDF Termination of appointment of Michael Mel Macclancy as a director on 13 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	PSC07	Cessation of Michael Mel Macclancy as a person with significant control on 13 November 2021	View PDF Cessation of Michael Mel Macclancy as a person with significant control on 13 November 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA01	Current accounting period extended from 31 January 2021 to 5 April 2021	View PDF Current accounting period extended from 31 January 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-06 GBP 1,000	View PDF Incorporation Statement of capital on 2020-01-06 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

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