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J.H. CLISSOLD & SON LTD.

Company number 01232206

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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)
12 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	TM01	Termination of appointment of Frank Xavier O'reilly as a director on 30 April 2024	View PDF Termination of appointment of Frank Xavier O'reilly as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC07	Cessation of Francis Xavier O'reilly as a person with significant control on 30 April 2024	View PDF Cessation of Francis Xavier O'reilly as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
01 Mar 2024	TM02	Termination of appointment of Franklin Stevens Clare as a secretary on 1 March 2024	View PDF Termination of appointment of Franklin Stevens Clare as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP03	Appointment of Mr Stephen John Dobson as a secretary on 1 March 2024	View PDF Appointment of Mr Stephen John Dobson as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP01	Appointment of Mr Franklin Stevens Clare as a director on 15 November 2023	View PDF Appointment of Mr Franklin Stevens Clare as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
29 Jun 2022	RP04AP01	Second filing for the appointment of Ms Lisa Joanne Cooper as a director	View PDF Second filing for the appointment of Ms Lisa Joanne Cooper as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	CH01	Director's details changed for Mr John David Hitt on 5 January 2022	View PDF Director's details changed for Mr John David Hitt on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CH01	Director's details changed for Mr Richard Antony Chambers on 5 January 2022	View PDF Director's details changed for Mr Richard Antony Chambers on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
20 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
14 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
10 Jan 2019	AP01	Appointment of Ms Lisa Joanne Cooper as a director on 10 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 29/06/2022.	View PDF Appointment of Ms Lisa Joanne Cooper as a director on 10 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 29/06/2022. - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AP01	Appointment of Mr Richard Antony Chambers as a director on 10 January 2019	View PDF Appointment of Mr Richard Antony Chambers as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	TM02	Termination of appointment of Frank Xavier O'reilly as a secretary on 10 January 2019	View PDF Termination of appointment of Frank Xavier O'reilly as a secretary on 10 January 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	PSC01	Notification of Franklin Stevens Clare as a person with significant control on 10 January 2019	View PDF Notification of Franklin Stevens Clare as a person with significant control on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AP03	Appointment of Mr Franklin Stevens Clare as a secretary on 10 January 2019	View PDF Appointment of Mr Franklin Stevens Clare as a secretary on 10 January 2019 - link opens in a new window - 2 pages (2 pages)

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J.H. CLISSOLD & SON LTD.

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