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CLADY GROUP LTD

Company number NI683839

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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)
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
16 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
04 Aug 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
12 May 2022 PSC01 Notification of Vern Walker as a person with significant control on 3 April 2022
12 May 2022 PSC01 Notification of Alfie Walker as a person with significant control on 3 April 2022
12 May 2022 PSC01 Notification of Guy Walker as a person with significant control on 3 April 2022
12 May 2022 PSC01 Notification of Zena Walker as a person with significant control on 3 April 2022
12 May 2022 PSC01 Notification of Caleb Walker as a person with significant control on 3 April 2022
12 May 2022 PSC01 Notification of Hannah Walker as a person with significant control on 3 April 2022
12 May 2022 PSC01 Notification of Felicity Walker as a person with significant control on 3 April 2022
12 May 2022 PSC01 Notification of Patricia Walker as a person with significant control on 3 April 2022
12 May 2022 PSC01 Notification of Margaret Walker as a person with significant control on 3 March 2022
12 May 2022 PSC04 Change of details for Mr Andrew Walker as a person with significant control on 3 April 2022
11 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 2,000,050
11 May 2022 SH08 Change of share class name or designation
11 May 2022 SH10 Particulars of variation of rights attached to shares
11 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2022 SH08 Change of share class name or designation
11 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital of the company to be increased 01/04/2022
  • RES10 ‐ Resolution of allotment of securities
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 2,800,000
31 Mar 2022 SH20 Statement by Directors
31 Mar 2022 SH19 Statement of capital on 31 March 2022
  • GBP 2,000,000