Companies House does not verify the accuracy of the information filed

CONNELLY GROUP HOLDINGS LIMITED

Company number SC663920

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	PSC02	Notification of Connelly Group Facilities Ltd. as a person with significant control on 21 October 2024	View PDF Notification of Connelly Group Facilities Ltd. as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Lewis Connelly as a director on 21 October 2024	View PDF Appointment of Mr Lewis Connelly as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Ms Larissa Connelly as a director on 21 October 2024	View PDF Appointment of Ms Larissa Connelly as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Declan Connelly as a director on 21 October 2024	View PDF Appointment of Mr Declan Connelly as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Callum Connelly as a director on 21 October 2024	View PDF Appointment of Mr Callum Connelly as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Moira Connelly as a person with significant control on 21 October 2024	View PDF Cessation of Moira Connelly as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC07	Cessation of Paul Connelly as a person with significant control on 21 October 2024	View PDF Cessation of Paul Connelly as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2021	MR01	Registration of charge SC6639200001, created on 17 September 2021	View PDF Registration of charge SC6639200001, created on 17 September 2021 - link opens in a new window - 15 pages (15 pages)
28 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	PSC04	Change of details for Mr Paul Connelly as a person with significant control on 1 March 2021	View PDF Change of details for Mr Paul Connelly as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CH01	Director's details changed for Mr Paul Connelly on 1 March 2021	View PDF Director's details changed for Mr Paul Connelly on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC04	Change of details for Ms Moira Connelly as a person with significant control on 1 March 2021	View PDF Change of details for Ms Moira Connelly as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CH01	Director's details changed for Ms Moira Connelly on 1 March 2021	View PDF Director's details changed for Ms Moira Connelly on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 2,100	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 2,100 - link opens in a new window - 5 pages (5 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA01	Current accounting period extended from 30 June 2021 to 31 July 2021	View PDF Current accounting period extended from 30 June 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-11 GBP 100 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

CONNELLY GROUP HOLDINGS LIMITED

Filter by category