CLARKE PROPERTIES (UK) LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewChange of details for Mr Jonathan Patterson Clarke as a person with significant control on 2025-09-16

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16/09/2516 September 2025 NewRegistered office address changed from Fairlawns 300 - 302 Hagley Road Birmingham West Midlands B17 8DJ England to 298 Hagley Road Birmingham West Midlands B17 8DJ on 2025-09-16

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16/09/2516 September 2025 NewDirector's details changed for Johnathan Clarke on 2025-09-16

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16/09/2516 September 2025 NewSecretary's details changed for Mrs Rachel Chelsea Clarke on 2025-09-16

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16/09/2516 September 2025 NewChange of details for Mr Jonathan Patterson Clarke as a person with significant control on 2025-09-16

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-03-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-03-31

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20/06/2320 June 2023 Registered office address changed from The Dormy Hotel 304 - 306 Hagley Road Edgbaston Birmingham West Midlands B17 8DJ England to Fairlawns 300 - 302 Hagley Road Birmingham West Midlands B17 8DJ on 2023-06-20

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20/06/2320 June 2023 Director's details changed for Johnathan Clarke on 2023-05-23

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20/06/2320 June 2023 Secretary's details changed for Mrs Rachel Chelsea Clarke on 2023-05-23

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20/06/2320 June 2023 Change of details for Mr Jonathan Patterson Clarke as a person with significant control on 2023-05-23

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05/05/235 May 2023 Confirmation statement made on 2023-03-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN CLARKE / 08/07/2020

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PATTERSON CLARKE / 08/07/2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/05/1821 May 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PATTERSON CLARKE / 21/05/2018

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN CLARKE / 21/05/2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL CHELSEA CLARKE / 20/03/2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 2 GROSVENOR GARDENS LICKEY END BROMSGROVE WORCESTERSHIRE B61 0EU ENGLAND

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28/03/1728 March 2017 SECRETARY'S CHANGE OF PARTICULARS / HAZEL CLARKE / 13/03/2013

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/11/1624 November 2016 APPOINTMENT TERMINATED, SECRETARY HAZEL CLARKE

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24/11/1624 November 2016 SECRETARY APPOINTED MRS RACHEL CHELSEA CLARKE

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21/04/1621 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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08/01/168 January 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM MAPPLE COTTAGE HATFIELD BANK NORTON WORCESTER WR5 2PZ

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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15/04/1515 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN CLARKE / 31/03/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/02/1513 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN CLARKE / 12/02/2015

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN CLARKE / 30/03/2012

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02/04/122 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/03/1118 March 2011 Annual return made up to 30 January 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / HAZEL CLARKE / 04/01/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN CLARKE / 04/01/2010

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16/04/1016 April 2010 Annual return made up to 30 January 2010 with full list of shareholders

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 19 AMPLETT WAY WORCESTER WR9 7PJ

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/05/0927 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/09/0816 September 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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30/03/0730 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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