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B.B. CLARKE (UK) LTD

Company number 03977629

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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)
23 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 24 September 2024
12 Oct 2023 AD01 Registered office address changed from 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP to 21 Station Road Watford Hertfordshire WD17 1AP on 12 October 2023
09 Oct 2023 AD01 Registered office address changed from Hornbuckle Farm Drift Road Hawthorn Hill Maidenhead Berkshire SL6 3SU to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 9 October 2023
09 Oct 2023 600 Appointment of a voluntary liquidator
09 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-25
09 Oct 2023 LIQ02 Statement of affairs
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
08 Feb 2023 AP01 Appointment of Mr David Leslie Warne as a director on 1 February 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
04 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
11 Nov 2020 PSC04 Change of details for Mr Anthony Martin Mullan as a person with significant control on 11 November 2020
11 Nov 2020 PSC07 Cessation of Anthony William Mullan as a person with significant control on 11 November 2020
11 Nov 2020 TM01 Termination of appointment of Anthony William Mullan as a director on 11 November 2020
15 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
23 May 2019 PSC04 Change of details for Mr Anthony William Mullan as a person with significant control on 22 May 2019
23 Jan 2019 MR04 Satisfaction of charge 1 in full
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
29 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017