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

CUNNINGTON CLARK LTD.

Company number 04200695

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)
31 Mar 2020 SH03 Purchase of own shares.
03 Mar 2020 SH10 Particulars of variation of rights attached to shares
03 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2020 SH03 Purchase of own shares.
27 Feb 2020 PSC04 Change of details for Mr David Anthony Clark as a person with significant control on 23 December 2019
27 Feb 2020 PSC04 Change of details for Mr John Andrew Cunnington as a person with significant control on 23 December 2019
05 Jan 2020 TM01 Termination of appointment of Jayne Lesley Cunnington as a director on 23 December 2019
05 Jan 2020 TM01 Termination of appointment of John Andrew Cunnington as a director on 23 December 2019
04 Jan 2020 TM02 Termination of appointment of Jayne Lesley Cunnington as a secretary on 23 December 2019
20 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 Nov 2018 MR04 Satisfaction of charge 1 in full
24 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
12 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2,024
21 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2,024
11 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Jun 2014 TM01 Termination of appointment of Michael Barham as a director
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 2,024
17 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 27/05/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders