Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Aug 2024 |
MR04 |
Satisfaction of charge 034970660005 in full
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Apr 2024 |
PSC02 |
Notification of Clarke Holdings Group Limited as a person with significant control on 13 March 2024
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23 Apr 2024 |
PSC07 |
Cessation of Nicholas John Clarke as a person with significant control on 13 March 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Matthew James as a director on 20 March 2023
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17 Mar 2023 |
PSC07 |
Cessation of Matthew James as a person with significant control on 9 March 2023
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17 Mar 2023 |
PSC07 |
Cessation of By E W Turner and Company (Holdings) Limited as a person with significant control on 9 March 2023
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15 Mar 2023 |
PSC01 |
Notification of Nicholas John Clarke as a person with significant control on 9 March 2023
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15 Mar 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 9 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Nicholas John Clarke as a director on 9 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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24 Jan 2023 |
AD01 |
Registered office address changed from Harmony House 34 High Street Aldridge Walsall West Midlands WS9 8LZ to Hill Top Industrial Estate Shaw Street West Bromwich B70 0TX on 24 January 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
MR01 |
Registration of charge 034970660005, created on 11 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Daniel Clarke as a director on 11 October 2022
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12 Oct 2022 |
PSC01 |
Notification of Matthew James as a person with significant control on 11 October 2022
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12 Oct 2022 |
PSC07 |
Cessation of Nicholas John Clarke as a person with significant control on 11 October 2022
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12 Oct 2022 |
PSC02 |
Notification of By E W Turner and Company (Holdings) Limited as a person with significant control on 11 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of David John Danks as a director on 11 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Nicholas John Clarke as a director on 11 October 2022
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12 Oct 2022 |
TM02 |
Termination of appointment of David John Danks as a secretary on 11 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Matthew James as a director on 11 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr David Leonard Sandland as a director on 11 October 2022
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