CLARKSON HYDE COMPANY SECRETARIES LTD
Company number 04557996
- Company Overview for CLARKSON HYDE COMPANY SECRETARIES LTD (04557996)
- Filing history for CLARKSON HYDE COMPANY SECRETARIES LTD (04557996)
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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) |
|---|---|---|---|
| 29 Nov 2024 | CS01 | Confirmation statement made on 13 October 2024 with no updates | |
| 09 Nov 2024 | RESOLUTIONS |
Resolutions
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| 09 Nov 2024 | MA | Memorandum and Articles of Association | |
| 02 Nov 2024 | CC04 | Statement of company's objects | |
| 31 Oct 2024 | TM01 | Termination of appointment of Malgosia Helena Corradi as a director on 31 October 2024 | |
| 31 Oct 2024 | AP01 | Appointment of Mr Christopher David Annis as a director on 25 October 2024 | |
| 31 Oct 2024 | AP01 | Appointment of Mr Robert John Harden as a director on 25 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Charles Richard Green as a director on 25 October 2024 | |
| 07 Oct 2024 | PSC05 | Change of details for Clarkson Hyde Llp as a person with significant control on 27 April 2022 | |
| 04 Oct 2024 | PSC05 | Change of details for Clarkson Hyde Llp as a person with significant control on 27 April 2022 | |
| 15 Jul 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 17 Nov 2023 | CS01 | Confirmation statement made on 13 October 2023 with no updates | |
| 07 Feb 2023 | CH01 | Director's details changed for Malgosia Helena Corradi on 7 February 2023 | |
| 15 Dec 2022 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 15 Dec 2022 | CS01 | Confirmation statement made on 13 October 2022 with updates | |
| 14 Jul 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 16 Nov 2021 | CS01 | Confirmation statement made on 13 October 2021 with no updates | |
| 16 Nov 2021 | AP01 | Appointment of Mr Charles Richard Green as a director on 16 November 2021 | |
| 16 Nov 2021 | TM01 | Termination of appointment of Michael Anthony Clark as a director on 26 October 2021 | |
| 28 Jul 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 04 Dec 2020 | CS01 | Confirmation statement made on 13 October 2020 with no updates | |
| 04 Dec 2020 | TM01 | Termination of appointment of Peter Taylor Minchell as a director on 30 September 2020 | |
| 04 Dec 2020 | TM02 | Termination of appointment of Peter Taylor Minchell as a secretary on 30 September 2020 | |
| 19 Nov 2019 | CS01 | Confirmation statement made on 13 October 2019 with no updates | |
| 19 Nov 2019 | AA | Accounts for a dormant company made up to 30 September 2019 |