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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)
21 Apr 2022 PSC07 Cessation of Clady Holdings Limited as a person with significant control on 15 March 2022
21 Apr 2022 PSC02 Notification of Clady Group Ltd as a person with significant control on 15 March 2022
20 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
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
01 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
01 Jun 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 January 2021
23 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
28 Jan 2021 SH08 Change of share class name or designation
26 Jan 2021 MA Memorandum and Articles of Association
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
26 Jan 2021 SH02 Consolidation of shares on 13 January 2021
26 Jan 2021 SH10 Particulars of variation of rights attached to shares
26 Jan 2021 PSC02 Notification of Clady Holdings Limited as a person with significant control on 18 January 2021
26 Jan 2021 PSC07 Cessation of Stephen Walker as a person with significant control on 18 January 2021
26 Jan 2021 PSC07 Cessation of Andrew Walker as a person with significant control on 18 January 2021
26 Jan 2021 PSC07 Cessation of Nicholas Walker as a person with significant control on 18 January 2021
26 Jan 2021 PSC07 Cessation of David Walker as a person with significant control on 18 January 2021
08 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 10/12/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2021 MA Memorandum and Articles of Association
08 Jan 2021 SH10 Particulars of variation of rights attached to shares
08 Jan 2021 SH08 Change of share class name or designation
08 Jan 2021 SH02 Consolidation of shares on 10 December 2020
18 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
18 Dec 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
24 Nov 2020 PSC04 Change of details for Mr Andrew Walker as a person with significant control on 24 November 2020