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M.J.CLANCY & SONS LIMITED

Company number 00601085

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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)
07 Jan 2024 AA Audit exemption subsidiary accounts made up to 2 April 2023
07 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/04/23
07 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/04/23
07 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/04/23
28 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
22 Dec 2022 AA Audit exemption subsidiary accounts made up to 3 April 2022
22 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/04/22
22 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/04/22
22 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/04/22
13 Oct 2022 CH01 Director's details changed for Mr Kevin Thomas Clancy on 13 October 2022
13 Oct 2022 AD01 Registered office address changed from Coppermill Lane Harefield Middlesex UB9 6HZ to Clare House Coppermill Lane Harefield, Uxbridge Middlesex, UB9 6HZ on 13 October 2022
27 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with updates
07 Jul 2022 SH19 Statement of capital on 7 July 2022
  • GBP 100
07 Jul 2022 SH20 Statement by Directors
07 Jul 2022 CAP-SS Solvency Statement dated 28/06/22
07 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2022 MR04 Satisfaction of charge 1 in full
16 Jun 2022 MR04 Satisfaction of charge 2 in full
16 Jun 2022 MR04 Satisfaction of charge 3 in full
16 Jun 2022 MR04 Satisfaction of charge 4 in full
16 Jun 2022 MR04 Satisfaction of charge 006010850006 in full
16 Jun 2022 MR04 Satisfaction of charge 5 in full
15 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
15 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
15 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21