Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLARKE MEATS LIMITED

Company number 03838735

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 300,001
08 Oct 2015 CH01 Director's details changed for Mr Jonathan Howard Clarke on 10 September 2015
08 Oct 2015 AD01 Registered office address changed from , Allen Row, the Triangle Paddock, Huddersfield, West Yorkshire, HD1 4RR to Unit 1 the Triangle Business Park Paddock Huddersfield HD1 4RR on 8 October 2015
08 Oct 2015 CH03 Secretary's details changed for Mr Jonathan Howard Clarke on 10 September 2015
10 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 300,001
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 300,001
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 300,001
26 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Contracts facilitating subsciption of class e shares 30/05/2013
25 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 200,001
12 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a small company made up to 31 December 2011
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 100,001
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth to enter into a contract 15/03/2012
22 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
22 Sep 2011 CH01 Director's details changed for Mr Jonathan Howard Clarke on 10 September 2010
15 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auditors 01/07/2011
15 Jul 2011 AA03 Resignation of an auditor
07 Jun 2011 AA Accounts for a small company made up to 31 December 2010
01 Jun 2011 CH01 Director's details changed for Mr Jonathan Howard Clarke on 1 June 2011
11 Apr 2011 CERTNM Company name changed clarke & whitham LIMITED\certificate issued on 11/04/11
  • RES15 ‐ Change company name resolution on 2011-04-08
  • NM01 ‐ Change of name by resolution
09 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders