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CLARKE CHAPMAN LIMITED

Company number 04120617

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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)
13 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
13 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
13 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
13 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
09 Mar 2024 CERTNM Company name changed the clarke chapman group LIMITED\certificate issued on 09/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-01
11 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
28 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
04 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
04 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
12 May 2022 AA Group of companies' accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
14 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
04 Aug 2020 CH01 Director's details changed for Mr Bernard James Langley on 30 July 2020
21 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
24 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
08 Feb 2019 AP01 Appointment of Mr Alexander Robert Allan as a director on 1 February 2019
08 Feb 2019 AP01 Appointment of Mr Bernard James Langley as a director on 1 February 2019
13 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
07 Dec 2018 CH01 Director's details changed for Mr Stephen Douglas Plant on 7 December 2018