C. & J. CLARK (HOLDINGS) LIMITED

Company number 00079142

Date	Type	Description	View / Download
12 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
09 May 2017	TM01	Termination of appointment of Michael Richard Coley as a director on 30 April 2017	(1 page)
28 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(29 pages)
22 Feb 2017	TM01	Termination of appointment of Deborah Anne Wakeford as a director on 10 February 2017	(1 page)
30 Jan 2017	AP01	Appointment of Mr Michael Frederick Shearwood as a director on 20 January 2017	(2 pages)
06 Jan 2017	AP01	Appointment of Mr Neil John Sherman as a director on 6 January 2017	(2 pages)
21 Aug 2016	AA	Full accounts made up to 31 January 2016	(18 pages)
08 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 77,181,625	(4 pages)
23 Oct 2015	TM01	Termination of appointment of Robin Paul Beacham as a director on 16 October 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Michael Richard Coley as a director on 11 September 2015	(2 pages)
13 Aug 2015	AA	Full accounts made up to 31 January 2015	(18 pages)
22 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 77,181,625	(4 pages)
15 Aug 2014	AA	Full accounts made up to 31 January 2014	(16 pages)
25 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 77,181,625	(4 pages)
25 Jul 2013	AA	Full accounts made up to 31 January 2013	(15 pages)
26 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(4 pages)
10 Dec 2012	AP01	Appointment of Mrs Deborah Anne Wakeford as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Michael Cley as a director	(1 page)
09 Nov 2012	AP01	Appointment of Mr Michael Richard Cley as a director	(2 pages)
09 Nov 2012	TM01	Termination of appointment of Susan Malthouse as a director	(1 page)
11 Sep 2012	AA	Full accounts made up to 31 January 2012	(16 pages)
26 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(4 pages)
30 May 2012	CH01	Director's details changed for Mrs Susan Malthouse on 30 May 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Mrs Susan Nokes on 13 February 2012	(2 pages)
14 Oct 2011	CH01	Director's details changed for Robin Paul Beacham on 14 October 2011	(2 pages)