H B CLARK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 | Confirmation statement made on 2025-07-25 with updates |
| 29/07/2529 July 2025 | |
| 29/07/2529 July 2025 | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 15/07/2515 July 2025 | |
| 15/07/2515 July 2025 | |
| 03/10/243 October 2024 | Registration of charge 104346400008, created on 2024-09-24 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 04/04/244 April 2024 | Full accounts made up to 2023-10-31 |
| 28/03/2428 March 2024 | Termination of appointment of Paul Victor Young as a director on 2024-03-22 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 03/05/233 May 2023 | Full accounts made up to 2022-10-31 |
| 14/12/2214 December 2022 | Registration of charge 104346400007, created on 2022-12-09 |
| 07/12/227 December 2022 | Cessation of Paul Young as a person with significant control on 2017-10-01 |
| 07/12/227 December 2022 | Notification of Kitwave Limited as a person with significant control on 2016-11-18 |
| 05/01/225 January 2022 | Appointment of Mr Ben Maxted as a director on 2022-01-03 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-01 with no updates |
| 29/06/2129 June 2021 | Satisfaction of charge 104346400004 in full |
| 29/06/2129 June 2021 | Satisfaction of charge 104346400003 in full |
| 17/06/2117 June 2021 | Satisfaction of charge 104346400006 in full |
| 15/04/2015 April 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 |
| 04/12/194 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 12/08/1912 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104346400004 |
| 12/08/1912 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104346400005 |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 22/11/1822 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/10/2017 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL YOUNG |
| 20/10/1720 October 2017 | CESSATION OF DAVID RUSSELL GARTHWAITE AS A PSC |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN KENNY |
| 21/12/1621 December 2016 | SECOND FILING OF AP01 FOR IAN DAVID KENNY |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MS PATRICIA ADA RICE |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR JOHN FREDERICK HOPE |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR PAUL VICTOR YOUNG |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR DAVID LEONARD BRIND |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM WESTGATE BREWERY WAKEFIELD WEST YORKSHIRE WF2 9SW UNITED KINGDOM |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARTHWAITE |
| 07/12/167 December 2016 | CURRSHO FROM 31/10/2017 TO 30/04/2017 |
| 07/12/167 December 2016 | ADOPT ARTICLES 11/11/2016 |
| 07/12/167 December 2016 | SECRETARY APPOINTED MS PATRICIA ADA RICE |
| 01/12/161 December 2016 | ADOPT ARTICLES 08/11/2016 |
| 01/12/161 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104346400001 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104346400003 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104346400002 |
| 25/11/1625 November 2016 | REDESIGNATED 08/11/2016 |
| 24/11/1624 November 2016 | STATEMENT BY DIRECTORS |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR IAN DAVID KENNY |
| 09/11/169 November 2016 | SOLVENCY STATEMENT DATED 08/11/16 |
| 09/11/169 November 2016 | REDUCE ISSUED CAPITAL 08/11/2016 |
| 09/11/169 November 2016 | 09/11/16 STATEMENT OF CAPITAL GBP 1238750 |
| 08/11/168 November 2016 | 08/11/16 STATEMENT OF CAPITAL GBP 6273750 |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104346400001 |
| 18/10/1618 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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