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C. & J. CLARK (HOLDINGS) LIMITED

Company number 00079142

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AP01	Appointment of Mr Neil William Barrows as a director on 5 July 2024	View PDF Appointment of Mr Neil William Barrows as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Kim Louise Davis as a director on 5 July 2024	View PDF Termination of appointment of Kim Louise Davis as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 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 - 27 pages (27 pages)
26 Sep 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 - 25 pages (25 pages)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AP01	Appointment of Kim Louise Davis as a director on 30 June 2023	View PDF Appointment of Kim Louise Davis as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Lucy Honeywell as a director on 30 June 2023	View PDF Termination of appointment of Lucy Honeywell as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CH01	Director's details changed for Mr Paul Antony Wakefield on 31 May 2023	View PDF Director's details changed for Mr Paul Antony Wakefield on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AA	Full accounts made up to 29 January 2022	View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 23 pages (23 pages)
05 Oct 2022	MR04	Satisfaction of charge 000791420001 in full	View PDF Satisfaction of charge 000791420001 in full - link opens in a new window - 1 page (1 page)
05 Oct 2022	MR04	Satisfaction of charge 000791420002 in full	View PDF Satisfaction of charge 000791420002 in full - link opens in a new window - 1 page (1 page)
05 Oct 2022	MR04	Satisfaction of charge 000791420003 in full	View PDF Satisfaction of charge 000791420003 in full - link opens in a new window - 1 page (1 page)
25 Aug 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	MR01	Registration of charge 000791420006, created on 21 June 2022	View PDF Registration of charge 000791420006, created on 21 June 2022 - link opens in a new window - 15 pages (15 pages)
23 Jun 2022	MR01	Registration of charge 000791420004, created on 21 June 2022	View PDF Registration of charge 000791420004, created on 21 June 2022 - link opens in a new window - 47 pages (47 pages)
23 Jun 2022	MR01	Registration of charge 000791420005, created on 21 June 2022	View PDF Registration of charge 000791420005, created on 21 June 2022 - link opens in a new window - 107 pages (107 pages)
06 Dec 2021	AP01	Appointment of Mrs Lucy Honeywell as a director on 6 December 2021	View PDF Appointment of Mrs Lucy Honeywell as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	TM01	Termination of appointment of Andrew Stoodley as a director on 22 November 2021	View PDF Termination of appointment of Andrew Stoodley as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Full accounts made up to 30 January 2021	View PDF Full accounts made up to 30 January 2021 - link opens in a new window - 24 pages (24 pages)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 17/02/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 35 pages (35 pages)
26 Feb 2021	MR01	Registration of charge 000791420001, created on 19 February 2021	View PDF Registration of charge 000791420001, created on 19 February 2021 - link opens in a new window - 106 pages (106 pages)
26 Feb 2021	MR01	Registration of charge 000791420002, created on 19 February 2021	View PDF Registration of charge 000791420002, created on 19 February 2021 - link opens in a new window - 33 pages (33 pages)

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C. & J. CLARK (HOLDINGS) LIMITED

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