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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)
15 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 75,500
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 75,500
27 Mar 2014 AA Accounts for a small company made up to 30 June 2013
04 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 75,500
05 Apr 2013 AA Accounts for a small company made up to 30 June 2012
31 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
27 Mar 2012 AA Accounts for a small company made up to 30 June 2011
17 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Apr 2011 AA Accounts for a small company made up to 30 June 2010
24 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
31 Mar 2010 AA Accounts for a small company made up to 30 June 2009
05 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for James Justin Viney on 8 January 2010
06 May 2009 AA Accounts for a small company made up to 30 June 2008
30 Jan 2009 363a Return made up to 08/01/09; full list of members
19 Feb 2008 AA Accounts for a small company made up to 30 June 2007
29 Jan 2008 363a Return made up to 08/01/08; full list of members
19 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2007 AA Accounts for a small company made up to 30 June 2006
05 Feb 2007 363a Return made up to 08/01/07; full list of members
02 Jun 2006 288b Director resigned