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H.B.CLARK & CO.(SUCCESSORS)LIMITED

Company number 00130435

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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)
03 Oct 2024 MR01 Registration of charge 001304350036, created on 24 September 2024
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
05 Apr 2024 AA Full accounts made up to 31 October 2023
28 Mar 2024 TM01 Termination of appointment of Paul Victor Young as a director on 22 March 2024
13 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
03 May 2023 AA Full accounts made up to 31 October 2022
14 Dec 2022 MR01 Registration of charge 001304350035, created on 9 December 2022
07 Dec 2022 PSC02 Notification of H B Clark Holdings Ltd as a person with significant control on 6 April 2016
07 Dec 2022 PSC07 Cessation of Paul Victor Young as a person with significant control on 29 November 2016
05 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
24 Aug 2022 TM01 Termination of appointment of Patricia Ada Rice as a director on 22 August 2022
24 Aug 2022 AP03 Appointment of Mr David Brind as a secretary on 22 August 2022
24 Aug 2022 TM02 Termination of appointment of Patricia Ada Rice as a secretary on 22 August 2022
15 Mar 2022 AA Full accounts made up to 31 October 2021
11 Jan 2022 AP01 Appointment of Mr Ben Maxted as a director on 3 January 2022
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
29 Jun 2021 MR04 Satisfaction of charge 001304350030 in full
29 Jun 2021 MR04 Satisfaction of charge 001304350032 in full
17 Jun 2021 MR04 Satisfaction of charge 001304350034 in full
26 May 2021 AA Full accounts made up to 31 October 2020
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
13 Oct 2020 MR01 Registration of charge 001304350034, created on 30 September 2020
16 Apr 2020 AA01 Current accounting period extended from 30 April 2020 to 31 October 2020
16 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
04 Dec 2019 AA Full accounts made up to 30 April 2019