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

Company number 00130435

Date	Type	Description	View / Download
12 Aug 2019	MR01	Registration of charge 001304350032, created on 5 August 2019	(64 pages)
12 Aug 2019	MR01	Registration of charge 001304350033, created on 5 August 2019	(18 pages)
07 Feb 2019	AA	Full accounts made up to 30 April 2018	(27 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
25 Oct 2018	SH02	Sub-division of shares on 8 November 2016	(4 pages)
16 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 21/12/2016	(4 pages)
31 Jan 2018	AA	Full accounts made up to 30 April 2017	(29 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
08 Mar 2017	AP01	Appointment of Mr Jay Mackay as a director on 26 February 2017	(2 pages)
05 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 16/10/2018.	(6 pages)
07 Dec 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Dec 2016	SH08	Change of share class name or designation	(2 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
04 Dec 2016	SH08	Change of share class name or designation	(2 pages)
01 Dec 2016	MR04	Satisfaction of charge 4 in full	(1 page)
01 Dec 2016	MR04	Satisfaction of charge 27 in full	(1 page)
30 Nov 2016	AD01	Registered office address changed from Westgate Brewery Wakefield West Yorkshire WF2 9SW to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 30 November 2016	(1 page)
29 Nov 2016	TM02	Termination of appointment of Ian David Kenny as a secretary on 18 November 2016	(1 page)
29 Nov 2016	AA01	Current accounting period extended from 31 January 2017 to 30 April 2017	(1 page)
29 Nov 2016	TM01	Termination of appointment of Ian David Kenny as a director on 18 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Paul Garthwaite as a director on 18 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of David Russell Garthwaite as a director on 18 November 2016	(1 page)
29 Nov 2016	AP03	Appointment of Ms Patricia Ada Rice as a secretary on 18 November 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Mr John Frederick Hope as a director on 18 November 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Ms Patricia Ada Rice as a director on 18 November 2016	(2 pages)