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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)
20 Oct 2016 MR04 Satisfaction of charge 13 in full
20 Oct 2016 MR04 Satisfaction of charge 9 in full
20 Oct 2016 MR04 Satisfaction of charge 11 in full
20 Oct 2016 MR04 Satisfaction of charge 12 in full
20 Oct 2016 MR04 Satisfaction of charge 18 in full
20 Oct 2016 MR04 Satisfaction of charge 17 in full
04 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,019
06 Aug 2015 AA Full accounts made up to 31 January 2015
13 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5,019
18 Oct 2014 MR01 Registration of charge 001304350029, created on 8 October 2014
22 Aug 2014 AA Full accounts made up to 31 January 2014
16 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 5,019
05 Aug 2013 AA Full accounts made up to 31 January 2013
10 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 31 January 2012
08 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 December 2011
10 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/02/2012
24 Aug 2011 AA Full accounts made up to 31 January 2011
11 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
14 Oct 2010 AA Full accounts made up to 31 January 2010
25 Jun 2010 AP01 Appointment of Paul Garthwaite as a director
11 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
11 Nov 2009 AA Full accounts made up to 31 January 2009
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 28
25 Jul 2009 288b Appointment terminated director gordon crosswaite