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A.A. CLARK LIMITED

Company number 00117238

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Aug 2024 AD01 Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 August 2024
09 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
22 Feb 2022 AD01 Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 22 February 2022
13 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
06 Oct 2019 AA Accounts for a small company made up to 31 December 2018
09 May 2019 AP01 Appointment of Mr Charles Richard Denton as a director on 1 May 2019
09 May 2019 TM01 Termination of appointment of Benjamin Philip Newton as a director on 1 May 2019
09 May 2019 AD01 Registered office address changed from Goswell House, Shirley Avenue Windsor Berkshire SL4 5LH to 30 Camp Road Farnborough Hampshire GU14 6EW on 9 May 2019
09 Apr 2019 TM01 Termination of appointment of Philip Austin Smith as a director on 8 April 2019
09 Apr 2019 TM02 Termination of appointment of Philip Austin Smith as a secretary on 8 April 2019
18 Jan 2019 MR04 Satisfaction of charge 12 in part
18 Jan 2019 MR04 Satisfaction of charge 13 in full
09 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
24 May 2018 AA Full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
11 Feb 2017 AUD Auditor's resignation