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C. & J. CLARK (HOLDINGS) LIMITED

Company number 00079142

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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)
26 Feb 2021 MR01 Registration of charge 000791420003, created on 18 February 2021
11 Feb 2021 AA Full accounts made up to 1 February 2020
03 Feb 2021 AP03 Appointment of Mr Paul Antony Wakefield as a secretary on 3 February 2021
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
18 Mar 2020 TM02 Termination of appointment of Elaine Ann Evans as a secretary on 8 March 2020
18 Mar 2020 AP01 Appointment of Mr Andrew Stoodley as a director on 9 March 2020
18 Mar 2020 TM01 Termination of appointment of Giorgio Presca as a director on 8 March 2020
03 Jan 2020 TM01 Termination of appointment of Paul Mark Kenyon as a director on 31 December 2019
19 Nov 2019 CH01 Director's details changed for Mr Paul Antony Wakefield on 17 May 2018
05 Nov 2019 AA Full accounts made up to 2 February 2019
26 Sep 2019 AP01 Appointment of Giorgio Presca as a director on 11 April 2019
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
15 Apr 2019 TM01 Termination of appointment of Stella Julie David as a director on 15 April 2019
27 Sep 2018 AA Full accounts made up to 3 February 2018
26 Jun 2018 AP01 Appointment of Stella David as a director on 25 June 2018
26 Jun 2018 TM01 Termination of appointment of Michael Frederick Shearwood as a director on 25 June 2018
01 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
17 May 2018 AP01 Appointment of Mr Paul Antony Wakefield as a director on 17 May 2018
17 Nov 2017 AP01 Appointment of Mr Michael Frederick Shearwood as a director on 16 November 2017
17 Nov 2017 TM01 Termination of appointment of Michael Frederick Shearwood as a director on 16 November 2017
20 Sep 2017 AP01 Appointment of Mr Paul Mark Kenyon as a director on 19 September 2017
19 Sep 2017 TM01 Termination of appointment of Neil John Sherman as a director on 19 September 2017
05 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2017 AA Full accounts made up to 31 January 2017