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CAROLINE CLARK & ASSOCIATES LIMITED

Company number 04682388

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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)
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Sep 2018 AP01 Appointment of Mr Adrian Stuart Gill as a director on 30 August 2018
29 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
06 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Aug 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
15 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
18 Apr 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
30 May 2015 AA Total exemption full accounts made up to 30 December 2014
24 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
14 Oct 2014 AA01 Current accounting period shortened from 22 May 2015 to 31 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 22 May 2014
05 Jun 2014 MR04 Satisfaction of charge 2 in full
28 May 2014 AA01 Previous accounting period extended from 28 February 2014 to 22 May 2014
28 May 2014 TM01 Termination of appointment of Deborah Hemlock as a director
28 May 2014 AD01 Registered office address changed from C/O C/O a U Chauhan Limited 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN on 28 May 2014
28 May 2014 TM01 Termination of appointment of David Hemlock as a director
28 May 2014 TM02 Termination of appointment of Deborah Hemlock as a secretary
28 May 2014 TM01 Termination of appointment of David Hemlock as a director
28 May 2014 TM01 Termination of appointment of Caroline Clark as a director
28 May 2014 AP03 Appointment of Mr Michael Edward John Palmer as a secretary
28 May 2014 AP01 Appointment of Mr Michael Edward John Palmer as a director
28 May 2014 AP01 Appointment of Mr Peter John Fuller as a director
28 May 2014 AP01 Appointment of Mr Peter Anthony Coles as a director