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R.S.CLARE & CO.,LIMITED

Company number 00072349

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
14 Feb 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
20 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM01	Termination of appointment of Roy Coldwell as a director on 31 December 2021	View PDF Termination of appointment of Roy Coldwell as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Paul Adrian Vann as a director on 31 December 2021	View PDF Termination of appointment of Paul Adrian Vann as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ A dividend in specie and cash 15/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ A dividend in specie and cash 15/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Dec 2021	PSC02	Notification of Rs Clare Holdings Limited as a person with significant control on 15 December 2021	View PDF Notification of Rs Clare Holdings Limited as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 21 December 2021	View PDF Withdrawal of a person with significant control statement on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Mr James Tiernan as a director on 23 September 2021	View PDF Appointment of Mr James Tiernan as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM01	Termination of appointment of Neville Leslie Biddle as a director on 29 June 2021	View PDF Termination of appointment of Neville Leslie Biddle as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
25 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
24 Sep 2019	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AP01	Appointment of Mr David Charles Meadows as a director on 27 June 2019	View PDF Appointment of Mr David Charles Meadows as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	TM01	Termination of appointment of Stephen David Scott as a director on 27 June 2019	View PDF Termination of appointment of Stephen David Scott as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 45 pages (45 pages)
05 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 43 pages (43 pages)

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R.S.CLARE & CO.,LIMITED

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