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MCGRADY CLARKE GROUP LTD

Company number 12251304

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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)
01 Dec 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
12 Jul 2023 AA Micro company accounts made up to 31 October 2022
01 Nov 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
30 May 2022 AA Micro company accounts made up to 31 October 2021
11 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
06 Jul 2021 AA Micro company accounts made up to 31 October 2020
22 Feb 2021 CH01 Director's details changed for Mr Theodore Marcellus Clarke on 22 February 2021
22 Feb 2021 CH01 Director's details changed for Mr Fergus Henry Robertson Mcgrady on 22 February 2021
22 Feb 2021 PSC04 Change of details for Mr Theodore Marcellus Clarke as a person with significant control on 22 February 2021
22 Feb 2021 PSC04 Change of details for Mr Fergus Henry Robertson Mcgrady as a person with significant control on 22 February 2021
09 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with updates
30 Oct 2020 AD01 Registered office address changed from 2.13 Quayside -14 Albion Row Newcastle upon Tyne NE6 1LL England to 2.13 Quayside-I4 Albion Row Newcastle upon Tyne NE6 1LL on 30 October 2020
28 Oct 2020 AD01 Registered office address changed from 2.09 Quayside-I4 Albion Row Newcastle upon Tyne Tyne and Wear NE6 1LL England to 2.13 Quayside 14 Albion Road Gosforth Newcastle upon Tyne NE6 1LL on 28 October 2020
21 Oct 2019 PSC04 Change of details for Mr Fergus Henry Robertson Mcgrady as a person with significant control on 21 October 2019
21 Oct 2019 PSC04 Change of details for Mr Theodore Marcellus Clarke as a person with significant control on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Mr Theodore Marcellus Clarke on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Mr Fergus Henry Robertson Mcgrady on 21 October 2019
17 Oct 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2.09 Quayside-I4 Albion Row Newcastle upon Tyne Tyne and Wear NE6 1LL on 17 October 2019
16 Oct 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 16 October 2019
09 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted