CLARK AND ROSE (REMOVALS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Accounts for a small company made up to 2025-01-31 |
| 03/02/253 February 2025 | Appointment of Mr Anthony Nelder as a director on 2025-02-01 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 14/10/2414 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 03/05/243 May 2024 | Termination of appointment of Laura Jane Waudby as a director on 2024-05-03 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 28/06/2328 June 2023 | Accounts for a small company made up to 2023-01-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 08/02/238 February 2023 | Appointment of Ms Laura Jane Waudby as a director on 2023-02-01 |
| 05/04/225 April 2022 | Change of details for Bartups Ltd as a person with significant control on 2022-04-05 |
| 06/02/226 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2021-01-31 |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 11/03/1911 March 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 500000 |
| 06/02/196 February 2019 | CESSATION OF G B LINERS LTD AS A PSC |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 06/02/196 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARTUPS LTD |
| 06/02/196 February 2019 | 29/01/18 STATEMENT OF CAPITAL GBP 500000 |
| 27/07/1827 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18 |
| 27/07/1827 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 |
| 27/07/1827 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 |
| 27/07/1827 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18 |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5086560003 |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN CLARK |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR PHIL STEWART |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR ANDREW NICHOLAS BROWN |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 27/09/1727 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 |
| 27/09/1727 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 |
| 07/09/177 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 |
| 07/09/177 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR AUSTIN CLARK |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR RICHARD CLARK |
| 05/09/165 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/16 |
| 05/09/165 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/16 |
| 05/09/165 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/16 |
| 05/09/165 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/16 |
| 18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5086560002 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR JEREMY MARK LONEY |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE BARTUP / 31/01/2016 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA CLARE YATES / 31/01/2016 |
| 24/02/1624 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA CLARE YATES / 31/01/2016 |
| 24/02/1624 February 2016 | 01/10/15 STATEMENT OF CAPITAL GBP 250000 |
| 24/02/1624 February 2016 | PREVSHO FROM 30/06/2016 TO 31/01/2016 |
| 24/02/1624 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM CAMPBELL SMITH W.S. 21 YORK PLACE EDINBURGH EH1 3EN UNITED KINGDOM |
| 07/10/157 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC5086560001 |
| 01/10/151 October 2015 | COMPANY NAME CHANGED REMOVALS (ABERDEEN) LTD CERTIFICATE ISSUED ON 01/10/15 |
| 17/06/1517 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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