H CLARKE & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 08/05/258 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/06/2418 June 2024 | Cessation of Harry Clarke Holdings Ltd as a person with significant control on 2023-09-27 |
| 17/06/2417 June 2024 | Notification of Richard Peter Clarke as a person with significant control on 2023-09-27 |
| 17/06/2417 June 2024 | Statement of capital following an allotment of shares on 2023-09-26 |
| 17/06/2417 June 2024 | Notification of Hazel Laura Houston-Clarke as a person with significant control on 2023-09-27 |
| 15/12/2315 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/08/235 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 24/05/2324 May 2023 | Termination of appointment of Mark Lammey as a director on 2023-03-31 |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/11/215 November 2021 | Termination of appointment of Richard James Hamilton as a director on 2021-11-05 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/08/2011 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY TAYLOR |
| 04/09/194 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED RICHARD JAMES HAMILTON |
| 11/09/1811 September 2018 | SECRETARY APPOINTED MRS HAZEL LAURA HOUSTON-CLARKE |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, SECRETARY VICTORIA WILSON |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILSON |
| 20/08/1820 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR MARK LAMMEY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | SECRETARY APPOINTED MRS VICTORIA MARIE WILSON |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY HAZEL HOUSTON-CLARKE |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HAZEL HOUSTON-CLARKE |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR ASHLEY SMITH |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/01/1521 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MRS VICTORIA MARIE WILSON |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR BARRY JOHN TAYLOR |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/02/1413 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MRS HAZEL LAURA HOUSTON-CLARKE |
| 27/09/1327 September 2013 | SAIL ADDRESS CHANGED FROM: THORPE HOUSE 61 RICHARDSHAW LANE PUDSEY WEST YORKSHIRE LS28 7EL UNITED KINGDOM |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER CLARKE / 24/01/2013 |
| 24/01/1324 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL LAURA HOUSTON-CLARKE / 24/01/2013 |
| 21/01/1321 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 11/09/1211 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 12 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/01/1223 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/112 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/04/1019 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1019 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1013 April 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | SECRETARY APPOINTED HAZEL LAURA HOUSTON |
| 03/03/083 March 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLARKE / 30/11/2007 |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: WALLACE FOLD, LINTON IN CRAVEN, SKIPTON, NORTH YORKSHIRE BD23 5HH |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 1ST FLOOR, 14/18 CITY ROAD, CARDIFF, CF24 3DL |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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