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Cloncurry Holdings Limited

Documents

Total Documents155
Total Pages1,136

Filing History

28 March 2024Confirmation statement made on 21 February 2024 with no updates
8 August 2023Micro company accounts made up to 31 March 2023
19 April 2023Confirmation statement made on 21 February 2023 with no updates
7 December 2022Micro company accounts made up to 31 March 2022
21 February 2022Confirmation statement made on 21 February 2022 with updates
13 August 2021Micro company accounts made up to 31 March 2021
19 May 2021Confirmation statement made on 21 February 2021 with updates
30 September 2020Micro company accounts made up to 31 March 2020
6 March 2020Confirmation statement made on 21 February 2020 with updates
17 December 2019Micro company accounts made up to 31 March 2019
6 March 2019Confirmation statement made on 21 February 2019 with updates
16 October 2018Micro company accounts made up to 31 March 2018
6 March 2018Termination of appointment of Alexander James Halfin as a director on 7 July 2017
6 March 2018Termination of appointment of Alexander James Halfin as a director on 7 July 2017
6 March 2018Termination of appointment of Richard Hugh Halfin as a director on 10 June 2017
6 March 2018Termination of appointment of Alexander James Halfin as a director on 7 July 2017
6 March 2018Confirmation statement made on 21 February 2018 with updates
6 March 2018Termination of appointment of Richard Hugh Halfin as a secretary on 10 June 2017
18 July 2017Micro company accounts made up to 31 March 2017
18 July 2017Micro company accounts made up to 31 March 2017
21 March 2017Confirmation statement made on 21 February 2017 with updates
21 March 2017Confirmation statement made on 21 February 2017 with updates
11 August 2016Total exemption small company accounts made up to 31 March 2016
11 August 2016Total exemption small company accounts made up to 31 March 2016
2 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 243,798
2 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 243,798
8 July 2015Total exemption small company accounts made up to 31 March 2015
8 July 2015Total exemption small company accounts made up to 31 March 2015
18 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 243,798
18 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 243,798
16 July 2014Accounts for a small company made up to 31 March 2014
16 July 2014Accounts for a small company made up to 31 March 2014
17 April 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 243,798
17 April 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 243,798
24 June 2013Accounts for a small company made up to 31 March 2013
24 June 2013Accounts for a small company made up to 31 March 2013
21 March 2013Termination of appointment of Annette Halfin as a director
21 March 2013Termination of appointment of Annette Halfin as a director
4 March 2013Annual return made up to 21 February 2013 with a full list of shareholders
4 March 2013Annual return made up to 21 February 2013 with a full list of shareholders
16 July 2012Accounts for a small company made up to 31 March 2012
16 July 2012Accounts for a small company made up to 31 March 2012
30 March 2012Annual return made up to 21 February 2012 with a full list of shareholders
30 March 2012Annual return made up to 21 February 2012 with a full list of shareholders
9 September 2011Accounts for a small company made up to 31 March 2011
9 September 2011Accounts for a small company made up to 31 March 2011
19 April 2011Annual return made up to 21 February 2011 with a full list of shareholders
19 April 2011Annual return made up to 21 February 2011 with a full list of shareholders
21 June 2010Accounts for a small company made up to 31 March 2010
21 June 2010Accounts for a small company made up to 31 March 2010
16 March 2010Director's details changed for Myra Halfin on 1 January 2010
16 March 2010Director's details changed for Mrs Annette Halfin on 1 January 2010
16 March 2010Director's details changed for Mr Michael Anthony Clein on 1 January 2010
16 March 2010Secretary's details changed for Richard Hugh Halfin on 1 January 2010
16 March 2010Director's details changed for Mr Daniel Mark Clein on 1 January 2010
16 March 2010Director's details changed for Richard Hugh Halfin on 1 January 2010
16 March 2010Director's details changed for Mr David James Clein on 1 January 2010
16 March 2010Director's details changed for Simon Benjamin Halfin on 1 January 2010
16 March 2010Director's details changed for Richard Hugh Halfin on 1 January 2010
16 March 2010Director's details changed for Mr David James Clein on 1 January 2010
16 March 2010Director's details changed for Simon Benjamin Halfin on 1 January 2010
16 March 2010Director's details changed for Alexander James Halfin on 1 January 2010
16 March 2010Secretary's details changed for Richard Hugh Halfin on 1 January 2010
16 March 2010Director's details changed for Myra Halfin on 1 January 2010
16 March 2010Director's details changed for Mrs Simone Joy Halfin on 1 January 2010
16 March 2010Director's details changed for Mrs Simone Joy Halfin on 1 January 2010
16 March 2010Director's details changed for Mrs Frances Paulette Clein on 1 January 2010
16 March 2010Secretary's details changed for Richard Hugh Halfin on 1 January 2010
16 March 2010Director's details changed for Myra Halfin on 1 January 2010
16 March 2010Director's details changed for Simon Benjamin Halfin on 1 January 2010
16 March 2010Annual return made up to 21 February 2010 with a full list of shareholders
16 March 2010Director's details changed for Mrs Simone Joy Halfin on 1 January 2010
16 March 2010Director's details changed for Mr Daniel Mark Clein on 1 January 2010
16 March 2010Director's details changed for Mrs Frances Paulette Clein on 1 January 2010
16 March 2010Director's details changed for Mrs Annette Halfin on 1 January 2010
16 March 2010Director's details changed for Mrs Annette Halfin on 1 January 2010
16 March 2010Director's details changed for Mr Michael Anthony Clein on 1 January 2010
16 March 2010Director's details changed for Alexander James Halfin on 1 January 2010
16 March 2010Director's details changed for Mrs Suzanne Ruth Abensur on 1 January 2010
16 March 2010Director's details changed for Mr Michael Anthony Clein on 1 January 2010
16 March 2010Director's details changed for Mrs Suzanne Ruth Abensur on 1 January 2010
16 March 2010Director's details changed for Matthew Max Halfin on 1 January 2010
16 March 2010Director's details changed for Mr David James Clein on 1 January 2010
16 March 2010Director's details changed for Mrs Frances Paulette Clein on 1 January 2010
16 March 2010Director's details changed for Mr Daniel Mark Clein on 1 January 2010
16 March 2010Annual return made up to 21 February 2010 with a full list of shareholders
16 March 2010Director's details changed for Matthew Max Halfin on 1 January 2010
16 March 2010Director's details changed for Matthew Max Halfin on 1 January 2010
16 March 2010Director's details changed for Mrs Suzanne Ruth Abensur on 1 January 2010
16 March 2010Director's details changed for Richard Hugh Halfin on 1 January 2010
16 March 2010Director's details changed for Alexander James Halfin on 1 January 2010
17 July 2009Accounts for a small company made up to 31 March 2009
17 July 2009Accounts for a small company made up to 31 March 2009
18 March 2009Return made up to 21/02/09; full list of members
18 March 2009Return made up to 21/02/09; full list of members
25 July 2008Accounts for a small company made up to 31 March 2008
25 July 2008Accounts for a small company made up to 31 March 2008
28 February 2008Return made up to 21/02/08; full list of members
28 February 2008Return made up to 21/02/08; full list of members
11 December 2007Accounts for a small company made up to 31 March 2007
11 December 2007Accounts for a small company made up to 31 March 2007
28 February 2007Return made up to 21/02/07; full list of members
28 February 2007Return made up to 21/02/07; full list of members
13 October 2006Accounts for a small company made up to 31 March 2006
13 October 2006Accounts for a small company made up to 31 March 2006
23 February 2006Return made up to 31/12/05; no change of members
  • 363(353) ‐ Location of register of members address changed
23 February 2006Return made up to 31/12/05; no change of members
  • 363(353) ‐ Location of register of members address changed
29 December 2005Accounts for a small company made up to 31 March 2005
29 December 2005Accounts for a small company made up to 31 March 2005
20 January 2005Return made up to 31/12/04; no change of members
20 January 2005Return made up to 31/12/04; no change of members
20 January 2005Group of companies' accounts made up to 31 March 2004
20 January 2005Group of companies' accounts made up to 31 March 2004
19 January 2004Group of companies' accounts made up to 31 March 2003
19 January 2004Group of companies' accounts made up to 31 March 2003
12 January 2004Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
12 January 2004Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
5 February 2003Group of companies' accounts made up to 31 March 2002
5 February 2003Return made up to 31/12/02; full list of members
5 February 2003Return made up to 31/12/02; full list of members
5 February 2003Group of companies' accounts made up to 31 March 2002
5 February 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 February 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 February 2002Group of companies' accounts made up to 31 March 2001
2 February 2002Group of companies' accounts made up to 31 March 2001
2 May 2001New director appointed
2 May 2001New director appointed
3 April 2001Full group accounts made up to 31 May 2000
3 April 2001Full group accounts made up to 31 May 2000
28 March 2001Accounting reference date shortened from 31/05/01 to 31/03/01
28 March 2001Accounting reference date shortened from 31/05/01 to 31/03/01
1 March 2001Return made up to 31/12/00; full list of members
1 March 2001Return made up to 31/12/00; full list of members
4 April 2000Full group accounts made up to 31 May 1999
4 April 2000Full group accounts made up to 31 May 1999
22 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
6 April 1999Full group accounts made up to 31 May 1998
6 April 1999Full group accounts made up to 31 May 1998
26 January 1999Return made up to 31/12/98; no change of members
26 January 1999Return made up to 31/12/98; no change of members
1 April 1998Full group accounts made up to 31 May 1997
1 April 1998Full group accounts made up to 31 May 1997
28 January 1998Return made up to 31/12/97; change of members
28 January 1998Return made up to 31/12/97; change of members
2 April 1997Full group accounts made up to 31 May 1996
2 April 1997Full group accounts made up to 31 May 1996
27 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
27 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
4 April 1996Full group accounts made up to 31 May 1995
4 April 1996Full group accounts made up to 31 May 1995
5 February 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 February 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 April 1995Full group accounts made up to 31 May 1994
4 April 1995Full group accounts made up to 31 May 1994
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