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J.L. CLARK & SON LIMITED

Company number 05135608

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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)
04 Jun 2024 CS01 Confirmation statement made on 9 May 2024 with updates
02 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
13 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
20 Sep 2022 MA Memorandum and Articles of Association
20 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Consent of a ordinary shareholders 16/06/2022
20 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Consent of b ordinary shareholders 16/06/2022
20 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of two new share classes/transfer of shares/directors authorisation 16/06/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 SH08 Change of share class name or designation
20 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Consent of the c ordinary shareholders 16/06/2022
20 Sep 2022 SH10 Particulars of variation of rights attached to shares
10 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
19 Apr 2022 AP01 Appointment of Mr Christopher John Clark as a director on 2 March 2022
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
17 Dec 2020 MR04 Satisfaction of charge 1 in full
03 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
21 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
20 Jul 2018 CH01 Director's details changed for Mr Jeffrey John Clark on 19 July 2018
20 Jul 2018 CH01 Director's details changed for John Lynden Clark on 19 July 2018
20 Jul 2018 CH01 Director's details changed for Sandra Clark on 19 July 2018
20 Jul 2018 CH01 Director's details changed for Mr Jeffrey John Clark on 17 July 2018