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CLOCKWORK HOLDINGS LIMITED

Company number 03693141

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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)
26 Apr 2024 MA Memorandum and Articles of Association
25 Apr 2024 SH10 Particulars of variation of rights attached to shares
25 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2024 SH08 Change of share class name or designation
12 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
25 Jan 2024 SH06 Cancellation of shares. Statement of capital on 2 January 2024
  • GBP 48,750
22 Jan 2024 PSC07 Cessation of Richard Durell Viney as a person with significant control on 2 May 2023
22 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
07 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
17 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
25 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
20 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
09 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
28 Mar 2017 AA Full accounts made up to 30 June 2016
20 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
28 May 2016 MR01 Registration of charge 036931410010, created on 27 May 2016
07 Apr 2016 AA Group of companies' accounts made up to 30 June 2015