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CLARE STOKES LIMITED

Company number 05008648

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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)
23 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 16 April 2024
14 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
11 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 16 July 2024
16 Jul 2024 SH06 Cancellation of shares. Statement of capital on 28 June 2024
  • GBP 0.90
16 Jul 2024 CS01 16/07/24 Statement of Capital gbp 0.90
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/10/2024. and again on 23/10/24
09 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
18 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
08 Sep 2023 SH02 Sub-division of shares on 1 September 2023
08 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided & buyback agreement 01/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 01/09/2023
08 Sep 2023 MA Memorandum and Articles of Association
08 Sep 2023 SH10 Particulars of variation of rights attached to shares
08 Sep 2023 SH08 Change of share class name or designation
04 Sep 2023 AP01 Appointment of Kathryn Anne Williams as a director on 1 September 2023
04 Sep 2023 PSC01 Notification of Kathryn Anne Williams as a person with significant control on 1 September 2023
04 Sep 2023 PSC04 Change of details for Mrs Clare Maxine Stokes as a person with significant control on 1 September 2023
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
04 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
11 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
03 Dec 2020 CH03 Secretary's details changed for Mr Jesse Sebastian John Stokes on 3 December 2020
03 Dec 2020 CH01 Director's details changed for Mrs Clare Maxine Stokes on 3 December 2020
03 Dec 2020 PSC04 Change of details for Mrs Clare Maxine Stokes as a person with significant control on 3 December 2020
07 Oct 2020 AA Total exemption full accounts made up to 31 March 2020