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CLACHRIE CONSULTING LIMITED

Company number 04047833

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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)
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
18 Jul 2017 PSC04 Change of details for Mr William John Wareing as a person with significant control on 2 June 2017
18 Jul 2017 CH01 Director's details changed for Mr William John Wareing on 2 June 2017
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
01 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
25 Jun 2013 TM01 Termination of appointment of Andrew Wall as a director
31 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for William John Wareing on 1 July 2010
06 Aug 2010 CH01 Director's details changed for Andrew Stephen Wall on 1 July 2010
06 Aug 2010 CH01 Director's details changed for Mark Thompson on 1 July 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2009 288b Appointment terminated secretary peter horgan
17 Aug 2009 363a Return made up to 18/07/09; full list of members
22 May 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007