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E.A. CLARE & SON LIMITED

Company number 01189168

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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)
21 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
28 Sep 2023 AA Accounts for a small company made up to 31 March 2023
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
06 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
17 Aug 2022 AP03 Appointment of Mr Paul Christopher Taylor as a secretary on 1 August 2022
17 Aug 2022 TM01 Termination of appointment of Christopher Alec Felton as a director on 31 July 2022
17 Aug 2022 TM02 Termination of appointment of Christopher Alec Felton as a secretary on 31 July 2022
09 Dec 2021 AA Full accounts made up to 31 March 2021
01 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
15 Sep 2021 PSC05 Change of details for Clare Leisure Ltd as a person with significant control on 15 September 2021
22 Feb 2021 AA Full accounts made up to 31 March 2020
03 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
27 Aug 2020 TM01 Termination of appointment of Gordon Edgar George Padmore as a director on 27 August 2020
30 Jan 2020 MR04 Satisfaction of charge 2 in full
30 Jan 2020 MR04 Satisfaction of charge 3 in full
12 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
03 Oct 2019 AA Full accounts made up to 31 March 2019
30 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
27 Sep 2018 AA Audited abridged accounts made up to 31 March 2018
04 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
22 Sep 2017 AA Audited abridged accounts made up to 31 March 2017
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
02 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 181,145
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015