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CLARKSON HYDE GLOBAL LIMITED

Company number 05329562

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
09 Mar 2024 MA Memorandum and Articles of Association
06 Mar 2024 AP01 Appointment of Mrs Claire Leanne Berg as a director on 16 February 2024
23 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
31 Oct 2023 PSC01 Notification of Graham Speck as a person with significant control on 8 September 2023
31 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 31 October 2023
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
01 Mar 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
11 Feb 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
06 Sep 2021 TM01 Termination of appointment of Peter Taylor Minchell as a director on 31 August 2021
25 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
08 Apr 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
06 Feb 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
04 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-21
03 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
11 Jul 2018 CH04 Secretary's details changed for Hyde Company Secretaries Limited on 10 July 2018
07 Mar 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
07 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Mar 2017 CS01 Confirmation statement made on 11 January 2017 with updates
14 Jan 2016 AR01 Annual return made up to 11 January 2016 no member list
18 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015