Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 30 April 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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15 Feb 2024 |
PSC05 |
Change of details for A P Clarke Holdings Ltd as a person with significant control on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Phillip Clarke on 15 February 2024
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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13 Apr 2023 |
TM01 |
Termination of appointment of Edward James Clarke as a director on 29 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Charles Kenneth Clarke as a director on 29 March 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Andrew Phillip Clarke on 29 March 2023
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13 Apr 2023 |
TM02 |
Termination of appointment of Susan Clarke as a secretary on 29 March 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from Sace House Main Road Lower Hacheston Woodbridge Suffolk IP13 0AB to Ivy House Farm Marlesford Road Marlesford Woodbridge Suffolk IP13 0BZ on 13 April 2023
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11 Apr 2023 |
PSC07 |
Cessation of Susan Clarke as a person with significant control on 29 March 2023
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11 Apr 2023 |
PSC07 |
Cessation of Andrew Clarke as a person with significant control on 29 March 2023
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11 Apr 2023 |
PSC02 |
Notification of A P Clarke Holdings Ltd as a person with significant control on 29 March 2023
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12 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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10 Aug 2022 |
AP01 |
Appointment of Mr Edward James Clarke as a director on 10 April 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Charles Kenneth Clarke as a director on 10 April 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Mar 2021 |
PSC04 |
Change of details for Mrs Susan Clarke as a person with significant control on 1 January 2021
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16 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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