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) |
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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
|
|
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
|
|
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 |