CLOCK HOUSE LIMITED

Company number 09469488 ·

Active

36 filings

Date Filing
17 Apr 2026 Confirmation statement made on 2026-03-04 with no updates · 3 pages View document
2 Apr 2026 Director's details changed for Georgia Pactat on 2026-04-02 · 2 pages View document
2 Apr 2026 Director's details changed for Amanda Jean Anne Pactat on 2026-04-02 · 2 pages View document
2 Apr 2026 Change of details for Mrs Amanda Pactat as a person with significant control on 2026-04-02 · 2 pages View document
2 Apr 2026 Director's details changed for Amanda Pactat on 2026-04-02 · 2 pages View document
30 Mar 2026 Registered office address changed from The Clock House Bowlhead Green Godalming Surrey GU8 6NW England to The Clock House Beech Hill Bowlhead Green Godalming GU8 6BW on 2026-03-30 · 1 page View document
4 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
14 Apr 2025 Change of details for Mrs Amanda Pactat as a person with significant control on 2025-04-14 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Mar 2025 Confirmation statement made on 2025-03-04 with no updates · 3 pages View document
29 Nov 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
24 Jun 2024 Notification of Amanda Pactat as a person with significant control on 2017-03-29 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Mar 2024 Confirmation statement made on 2024-03-04 with no updates · 3 pages View document
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-04 with no updates · 3 pages View document
22 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
29 Dec 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES View document
19 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES View document
1 Feb 2019 DIRECTOR APPOINTED REBECCA HAZEL PACTAT View document
7 Nov 2018 NOTIFICATION OF PSC STATEMENT ON 07/11/2018 View document
25 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
15 Mar 2018 CESSATION OF GEORGIA ELIZABETH PACTAT AS A PSC View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES View document
28 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
16 Jun 2017 17/04/17 STATEMENT OF CAPITAL GBP 4.0 View document
18 May 2017 29/03/17 STATEMENT OF CAPITAL GBP 2 View document
15 May 2017 DIRECTOR APPOINTED JAMES WILLIAM PACTAT View document
24 Apr 2017 29/03/2017 View document
26 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094694880001 View document
21 Mar 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
4 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document