CLARKE HILLYER LIMITED

Company number 03723843

Date	Type	Description	View / Download
24 Jan 2017	AD01	Registered office address changed from Old Station Road Loughton IG10 4PL to Construction House Runwell Road Wickford Essex SS11 7HQ on 24 January 2017	(1 page)
10 Jan 2017	SH06	Cancellation of shares. Statement of capital on 25 November 2016 GBP 120.0	(4 pages)
10 Jan 2017	SH03	Purchase of own shares.	(3 pages)
28 Nov 2016	TM01	Termination of appointment of Kingsley Derek Wilson as a director on 25 November 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Robert George Ellice as a director on 25 November 2016	(1 page)
28 Nov 2016	TM02	Termination of appointment of Kingsley Derek Wilson as a secretary on 25 November 2016	(1 page)
28 Nov 2016	AP01	Appointment of Mr Nigel Jeremy Wilson as a director on 25 November 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Mr James Langrish-Smith as a director on 25 November 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Mr Christian Heckford Dadd as a director on 25 November 2016	(2 pages)
28 Nov 2016	AP03	Appointment of Mr Timothy John Henson as a secretary on 25 November 2016	(2 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
15 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 50,120	(7 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
17 Sep 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Jul 2015	CH01	Director's details changed for Mr Robert George Ellice on 14 February 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 50,120	(7 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
20 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 50,120	(7 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
13 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(7 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
25 Jun 2012	AP01	Appointment of Timothy John Henson as a director	(2 pages)
06 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(6 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)