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CLARKE ROXBURGH PROPERTIES LIMITED

Company number 00736309

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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)
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
21 May 2024 TM01 Termination of appointment of Colin Raymond Clarke as a director on 7 May 2024
10 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
25 Mar 2024 MR01 Registration of charge 007363090011, created on 22 March 2024
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
20 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
20 Jun 2023 CH01 Director's details changed for Mr Timothy Colin Raymond Clarke on 20 June 2023
20 Jun 2023 CH01 Director's details changed for Mr Colin Raymond Clarke on 20 June 2023
20 Jun 2023 CH03 Secretary's details changed for Mr Timothy Colin Raymond Clarke on 20 June 2023
13 Oct 2022 MA Memorandum and Articles of Association
13 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • GBP 2,000.00
09 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
28 Jun 2021 PSC04 Change of details for Mr Giles Barclay Clarke as a person with significant control on 18 June 2021
28 Jun 2021 CH01 Director's details changed for Giles Barclay Clarke on 18 June 2021
16 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
15 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
02 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
18 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Jun 2019 MR04 Satisfaction of charge 8 in full
13 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates