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CLARKS RETAIL PROPERTIES LIMITED

Company number 03152200

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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)
17 Nov 2017 AP01 Appointment of Mr Paul Antony Wakefield as a director on 16 November 2017
03 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
09 May 2017 AP01 Appointment of Mr Michael Frederick Shearwood as a director on 30 April 2017
09 May 2017 TM01 Termination of appointment of Michael Richard Coley as a director on 30 April 2017
22 Feb 2017 TM01 Termination of appointment of Deborah Anne Wakeford as a director on 10 February 2017
10 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
06 Jan 2017 AP01 Appointment of Mr Neil John Sherman as a director on 6 January 2017
28 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
24 Oct 2015 TM01 Termination of appointment of Robin Paul Beacham as a director on 16 October 2015
24 Sep 2015 AP01 Appointment of Mr Michael Richard Coley as a director on 11 September 2015
03 Jul 2015 AA Accounts for a dormant company made up to 31 January 2015
29 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
05 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
09 Aug 2013 AA Accounts for a dormant company made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
09 Feb 2013 RP04 Second filing of AP01 previously delivered to Companies House
10 Dec 2012 AP01 Appointment of Mrs Deborah Anne Wakeford as a director
  • ANNOTATION A second filed AP01 was registered on 09/02/2013.
10 Dec 2012 TM01 Termination of appointment of Michael Coley as a director
09 Nov 2012 AP01 Appointment of Mr Michael Richard Coley as a director
09 Nov 2012 TM01 Termination of appointment of Susan Malthouse as a director
25 Jul 2012 AA Accounts for a dormant company made up to 31 January 2012
30 May 2012 CH01 Director's details changed for Mrs Susan Malthouse on 30 May 2012
13 Feb 2012 CH01 Director's details changed for Mrs Susan Nokes on 4 February 2012