CLANDEBOYE AGENCIES LTD filing history - Find and update company information

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CLANDEBOYE AGENCIES LTD

Company number NI617785

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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)
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) Download iXBRL
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) Download iXBRL
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) Download iXBRL
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)
23 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 13/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 13/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	SH02	Consolidation of shares on 13 January 2021	View PDF Consolidation of shares on 13 January 2021 - link opens in a new window - 6 pages (6 pages)
26 Jan 2021	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 - 3 pages (3 pages)
26 Jan 2021	PSC02	Notification of Clady Holdings Limited as a person with significant control on 18 January 2021	View PDF Notification of Clady Holdings Limited as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC07	Cessation of Stephen Walker as a person with significant control on 18 January 2021	View PDF Cessation of Stephen Walker as a person with significant control on 18 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	PSC07	Cessation of Andrew Walker as a person with significant control on 18 January 2021	View PDF Cessation of Andrew Walker as a person with significant control on 18 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	PSC07	Cessation of Nicholas Walker as a person with significant control on 18 January 2021	View PDF Cessation of Nicholas Walker as a person with significant control on 18 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	PSC07	Cessation of David Walker as a person with significant control on 18 January 2021	View PDF Cessation of David Walker as a person with significant control on 18 January 2021 - link opens in a new window - 1 page (1 page)

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