CLARKE HILLYER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-02 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-02 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Termination of appointment of Timothy John Henson as a secretary on 2022-01-20 |
| 01/03/221 March 2022 | Termination of appointment of Timothy John Henson as a director on 2022-01-20 |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 17/02/2017 February 2020 | CESSATION OF EMBER ACQUISITIONS LTD AS A PSC |
| 17/02/2017 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNCTION HOLDINGS LIMITED |
| 14/08/1914 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 14/09/1814 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 13/02/1713 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HENSON / 24/01/2017 |
| 10/02/1710 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HENSON / 24/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEREMY WILSON / 24/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HENSON / 24/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANGRISH-SMITH / 24/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HECKFORD DADD / 24/01/2017 |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM OLD STATION ROAD LOUGHTON IG10 4PL |
| 10/01/1710 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1710 January 2017 | 25/11/16 STATEMENT OF CAPITAL GBP 120.0 |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY WILSON |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLICE |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KINGSLEY WILSON |
| 28/11/1628 November 2016 | SECRETARY APPOINTED MR TIMOTHY JOHN HENSON |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR CHRISTIAN HECKFORD DADD |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR JAMES LANGRISH-SMITH |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR NIGEL JEREMY WILSON |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/03/1615 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ELLICE / 14/02/2015 |
| 10/03/1510 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/03/1420 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/03/1313 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED TIMOTHY JOHN HENSON |
| 06/03/126 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE ELLICE / 15/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY DEREK WILSON / 15/07/2010 |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY DEREK WILSON / 15/07/2010 |
| 18/03/1018 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | £ NC 12000/51000 16/11/ |
| 26/04/0726 April 2007 | NC INC ALREADY ADJUSTED 16/11/06 |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 163/165 HOE STREET LONDON E17 3AL |
| 16/03/0616 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | AUDITOR'S RESIGNATION |
| 16/01/0316 January 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 16/01/0316 January 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/01/0316 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | £ IC 200120/50120 01/10/02 £ SR 150000@1=150000 |
| 07/03/027 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 02/03/992 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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