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CLOWER & SON (BUILDERS' MERCHANTS) LIMITED

Company number 01295763

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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)
29 Oct 2015 AP01 Appointment of Mr Robert Michael Sansom as a director on 7 October 2015
29 Oct 2015 AP01 Appointment of Mr Stephen Russell Ostrowsky-Weston as a director on 7 October 2015
29 Oct 2015 TM01 Termination of appointment of Robert John Clower as a director on 7 October 2015
29 Oct 2015 TM01 Termination of appointment of Lisbeth Jane Clower as a director on 7 October 2015
29 Oct 2015 AP01 Appointment of Mr James Victor Norton as a director on 7 October 2015
29 Oct 2015 TM02 Termination of appointment of Robert John Clower as a secretary on 7 October 2015
29 Oct 2015 AP03 Appointment of Mr James Victor Norton as a secretary on 7 October 2015
27 Oct 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
27 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2015 MR04 Satisfaction of charge 012957630015 in full
20 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 200,000
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-10
  • GBP 200,000
10 May 2014 TM01 Termination of appointment of Winifred Clower as a director
07 Mar 2014 MR01 Registration of charge 012957630015
25 Feb 2014 MR04 Satisfaction of charge 11 in full
22 Jan 2014 MR04 Satisfaction of charge 14 in full
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
13 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 14