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THE CLOCK (YORKSHIRE) LTD

Company number 04520206

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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)
30 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company has been converted to a cio 31/07/2019
18 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
23 Jun 2019 AP01 Appointment of Mr Christopher Snowden as a director on 12 June 2018
23 Jun 2019 AP01 Appointment of Mr David Shorrocks as a director on 13 November 2018
21 Jun 2019 TM01 Termination of appointment of Rebecca Jayne Thompson as a director on 14 November 2018
21 Jun 2019 TM01 Termination of appointment of Lisa Melanie Wilson as a director on 14 November 2018
13 Dec 2018 TM02 Termination of appointment of Lisa Melanie Wilson as a secretary on 21 November 2018
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
06 Dec 2017 AA Full accounts made up to 31 March 2017
25 Oct 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
25 Oct 2017 AP01 Appointment of Mrs Sally Burton as a director on 14 November 2016
25 Oct 2017 AP01 Appointment of Mrs Rebecca Jayne Thompson as a director on 14 November 2016
25 Oct 2017 TM01 Termination of appointment of Sian Goodwin as a director on 25 October 2017
25 Oct 2017 CH01 Director's details changed for Mrs Lesly Ann Ford on 25 October 2017
30 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
01 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
01 Sep 2016 CH01 Director's details changed for Mrs Lesly Ann Ford on 31 August 2016
01 Sep 2016 TM01 Termination of appointment of Kevin Paul Hollinrake as a director on 31 August 2016
01 Sep 2016 TM01 Termination of appointment of Valerie Heward as a director on 31 August 2016
01 Sep 2016 TM01 Termination of appointment of Gillian Gill as a director on 31 August 2016
01 Sep 2016 TM01 Termination of appointment of Joe Salmon as a director on 31 August 2016
02 Dec 2015 AP01 Appointment of Mrs Lesley Ann Ford as a director on 23 November 2015
02 Dec 2015 TM01 Termination of appointment of Graham Martin France as a director on 2 December 2015
02 Dec 2015 AA Total exemption full accounts made up to 31 March 2015