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A.CLARKE & CO.(SMETHWICK)LIMITED

Company number 00580331

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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)
25 Oct 2024 AA Full accounts made up to 31 March 2024
31 May 2024 AP01 Appointment of Angela Michelle Oliver as a director on 31 May 2024
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
15 Mar 2024 PSC05 Change of details for A. Clarke & Co. (Smethwick) Holdings Limited as a person with significant control on 14 March 2024
08 Mar 2024 CH01 Director's details changed for Mr Robert Clarke on 8 March 2024
08 Mar 2024 CH01 Director's details changed for Mr Jason Howard Westwood on 8 March 2024
08 Mar 2024 CH01 Director's details changed for Mr Brian William Clarke (Jnr) on 8 March 2024
08 Mar 2024 CH01 Director's details changed for Mr Brian William Clarke on 8 March 2024
08 Mar 2024 CH03 Secretary's details changed for Mr Brian William Clarke on 8 March 2024
04 Mar 2024 AD01 Registered office address changed from PO Box 9837 Station Road Oldbury West Midlands B69 4WD to Head Office Station Road Oldbury B69 4LU on 4 March 2024
11 Dec 2023 PSC02 Notification of A. Clarke & Co. (Smethwick) Holdings Limited as a person with significant control on 29 November 2023
11 Dec 2023 PSC07 Cessation of Brian William Clarke (Snr.) as a person with significant control on 29 November 2023
04 Oct 2023 TM01 Termination of appointment of Judith Anne Armstrong as a director on 4 October 2023
23 Sep 2023 AA Full accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
04 Apr 2023 AP01 Appointment of Mr Alun Bayden Jones as a director on 28 March 2023
10 Oct 2022 AA Full accounts made up to 31 March 2022
09 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
01 Dec 2021 MR04 Satisfaction of charge 14 in full
01 Dec 2021 MR04 Satisfaction of charge 12 in full
01 Dec 2021 MR04 Satisfaction of charge 11 in full
01 Dec 2021 MR04 Satisfaction of charge 005803310015 in full
29 Nov 2021 TM01 Termination of appointment of Alan Swarbreck as a director on 31 March 2021
25 Oct 2021 AA Full accounts made up to 31 March 2021
21 Oct 2021 MR01 Registration of charge 005803310017, created on 15 October 2021