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CLAMARK ENGINEERING LIMITED

Company number 01319038

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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)
08 Jul 2024 AA Micro company accounts made up to 30 September 2023
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
04 Sep 2023 AA Micro company accounts made up to 30 September 2022
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
01 Nov 2022 PSC04 Change of details for Mr Mark Leslie Miller as a person with significant control on 1 November 2022
23 Jun 2022 AA Micro company accounts made up to 30 September 2021
10 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
13 Oct 2021 MA Memorandum and Articles of Association
13 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2021 CC04 Statement of company's objects
13 Oct 2021 SH08 Change of share class name or designation
13 Oct 2021 SH10 Particulars of variation of rights attached to shares
23 Sep 2021 AA Micro company accounts made up to 30 September 2020
28 Jun 2021 AD01 Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT United Kingdom to 91-97 Saltergate Chesterfield S40 1LA on 28 June 2021
17 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
23 Mar 2020 AA Micro company accounts made up to 30 September 2019
12 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
22 Mar 2019 AA Micro company accounts made up to 30 September 2018
16 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
23 Aug 2018 PSC04 Change of details for Mr Mark Leslie Miller as a person with significant control on 23 August 2018
23 Aug 2018 AD01 Registered office address changed from 18 Stalker Walk Sheffield S11 8NF United Kingdom to 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 23 August 2018
29 May 2018 AA Micro company accounts made up to 30 September 2017
28 Mar 2018 PSC04 Change of details for Mr Mark Leslie Miller as a person with significant control on 14 March 2018
28 Mar 2018 PSC01 Notification of Victoria Frances Miller as a person with significant control on 14 March 2018
17 Jan 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017