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CLANDEBOYE AGENCIES LTD

Company number NI617785

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Company Results (links open in a new window)
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)
24 Nov 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
24 Nov 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Nov 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of 1 t ordinary shares 24/11/2025
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of 1 t ordinary shares 24/11/2025
- link opens in a new window - 2 pages (2 pages)
24 Nov 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
24 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Nov 2025 SH01 Statement of capital following an allotment of shares on 24 November 2025
  • GBP 5
View PDF Statement of capital following an allotment of shares on 24 November 2025
  • GBP 5
- link opens in a new window - 3 pages (3 pages)
18 Jun 2025 TM01 Termination of appointment of Stephen Walker as a director on 18 June 2025
View PDF Termination of appointment of Stephen Walker as a director on 18 June 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2025 TM01 Termination of appointment of David Walker as a director on 18 June 2025
View PDF Termination of appointment of David Walker as a director on 18 June 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2025 TM01 Termination of appointment of Andrew Walker as a director on 18 June 2025
View PDF Termination of appointment of Andrew Walker as a director on 18 June 2025 - link opens in a new window - 1 page (1 page)
09 Apr 2025 CS01 Confirmation statement made on 9 April 2025 with no updates
View PDF Confirmation statement made on 9 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
19 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2024 MR04 Satisfaction of charge NI6177850001 in full
View PDF Satisfaction of charge NI6177850001 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
20 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
View PDF Confirmation statement made on 9 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2023 AP01 Appointment of Vern Walker as a director on 1 January 2023
View PDF Appointment of Vern Walker as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023 AP01 Appointment of Alf Walker as a director on 1 January 2023
View PDF Appointment of Alf Walker as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
15 Sep 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2022 PSC07 Cessation of Clady Holdings Limited as a person with significant control on 15 March 2022
View PDF Cessation of Clady Holdings Limited as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022 PSC02 Notification of Clady Group Ltd as a person with significant control on 15 March 2022
View PDF Notification of Clady Group Ltd as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
View PDF Confirmation statement made on 9 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2021 AD01 Registered office address changed from Unit 30 Rathenraw Industrial Estate Antrim BT41 2SJ to 16 Kilbegs Road Antrim BT41 4NN on 17 November 2021
View PDF Registered office address changed from Unit 30 Rathenraw Industrial Estate Antrim BT41 2SJ to 16 Kilbegs Road Antrim BT41 4NN on 17 November 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages)
01 Jun 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 January 2021
View PDF Previous accounting period extended from 31 December 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)