CLARE AND HOWARD LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-08 with updates

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12/06/2512 June 2025 Cancellation of shares. Statement of capital on 2025-04-30

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28/05/2528 May 2025 Appointment of Mrs Emma Grey as a director on 2025-04-30

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21/05/2521 May 2025 Cessation of Gillian Pye as a person with significant control on 2025-04-30

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21/05/2521 May 2025 Notification of Emma Grey as a person with significant control on 2025-04-30

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21/05/2521 May 2025 Change of details for Miss Charlotte Bailey as a person with significant control on 2025-04-30

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21/05/2521 May 2025 Termination of appointment of Gillian Pye as a secretary on 2025-04-30

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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10/07/2410 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-08-08 with no updates

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04/07/234 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/05/225 May 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-08 with no updates

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / MRS GILLIAN PYE / 24/07/2019

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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26/07/1826 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE BAILEY

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE BAILEY / 01/06/2018

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01/06/181 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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04/05/184 May 2018 03/05/18 STATEMENT OF CAPITAL GBP 100

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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01/09/171 September 2017 CESSATION OF GILLIAN PYE AS A PSC

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN PYE

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21/08/1721 August 2017 CESSATION OF MARK PYE AS A PSC

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/03/173 March 2017 DIRECTOR APPOINTED MISS CHARLOTTE BAILEY

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03/03/173 March 2017 APPOINTMENT TERMINATED, DIRECTOR GILLIAN PYE

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03/03/173 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARK PYE

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03/03/173 March 2017 SECRETARY APPOINTED MRS GILLIAN PYE

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08/12/168 December 2016 DIRECTOR APPOINTED MRS GILLIAN PYE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/09/1620 September 2016 31/10/15 STATEMENT OF CAPITAL GBP 1

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30/08/1630 August 2016 RETURN OF PURCHASE OF OWN SHARES

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK PYE / 01/08/2016

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK PYE / 01/08/2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH BENTLEY

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20/11/1520 November 2015 APPOINTMENT TERMINATED, SECRETARY SARAH BENTLEY

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25/08/1525 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/08/1411 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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27/08/1327 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/09/1213 September 2012 Annual return made up to 8 August 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/08/119 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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08/08/118 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PYE / 01/10/2009

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15/07/1015 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BENTLEY / 01/10/2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/07/0921 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH COUPE / 28/03/2009

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21/07/0921 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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01/08/071 August 2007 REGISTERED OFFICE CHANGED ON 01/08/07 FROM: MEADOW VIEW, LEWTH LANE WOODPLUMPTON PRESTON LANCS PR4 0TE

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01/08/071 August 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07

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16/05/0716 May 2007 COMPANY NAME CHANGED C & H (GARSTANG) LTD CERTIFICATE ISSUED ON 16/05/07

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03/02/073 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/08/067 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 DIRECTOR RESIGNED

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14/07/0614 July 2006 SECRETARY RESIGNED

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13/07/0613 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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