- Company Overview for CLARES OFFICE SUPPLIES LIMITED (01048653)
- Filing history for CLARES OFFICE SUPPLIES LIMITED (01048653)
- People for CLARES OFFICE SUPPLIES LIMITED (01048653)
- Charges for CLARES OFFICE SUPPLIES LIMITED (01048653)
- More for CLARES OFFICE SUPPLIES LIMITED (01048653)
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) |
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14 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
14 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
14 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
14 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
28 Jun 2024 | CS01 | Confirmation statement made on 28 June 2024 with no updates | |
29 May 2024 | CS01 | Confirmation statement made on 28 May 2024 with updates | |
07 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
07 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
22 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
22 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
21 Jun 2023 | PSC07 | Cessation of Clares Business Solutions Ltd as a person with significant control on 31 March 2022 | |
20 Jun 2023 | CS01 | Confirmation statement made on 28 May 2023 with updates | |
20 Jun 2023 | PSC02 | Notification of The Business Supplies Group Holdings Ltd as a person with significant control on 1 April 2022 | |
31 Mar 2023 | SH19 |
Statement of capital on 31 March 2023
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20 Mar 2023 | SH20 | Statement by Directors | |
20 Mar 2023 | CAP-SS | Solvency Statement dated 14/03/23 | |
20 Mar 2023 | RESOLUTIONS |
Resolutions
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23 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
11 Oct 2022 | MR01 | Registration of charge 010486530010, created on 6 October 2022 | |
03 Oct 2022 | MR04 | Satisfaction of charge 010486530009 in full | |
07 Jun 2022 | CS01 | Confirmation statement made on 28 May 2022 with no updates | |
25 May 2022 | TM01 | Termination of appointment of Janet Ann Cotton as a director on 18 May 2022 | |
05 Apr 2022 | AP01 | Appointment of Mr Nicholas James Weston as a director on 1 April 2022 | |
05 Apr 2022 | AP01 | Appointment of Mr Richard Marcus Whittal as a director on 1 April 2022 | |
21 Mar 2022 | AA01 | Current accounting period shortened from 30 April 2022 to 31 March 2022 |