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MICHAEL CLARKE FINANCIAL LTD

Company number 05762019

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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)
03 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 100
04 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Apr 2016 CH03 Secretary's details changed for Mrs Paula Clarke on 1 January 2016
04 Apr 2016 CH01 Director's details changed for Mrs Paula Clarke on 1 January 2016
04 Apr 2016 CH01 Director's details changed for Mr Michael Clarke on 1 January 2016
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
11 Mar 2015 AD01 Registered office address changed from 1 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 11 March 2015
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 100
25 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-02
03 Mar 2014 CH01 Director's details changed for Mrs Paula Clarke on 1 October 2009
03 Mar 2014 CH01 Director's details changed for Mr Michael Clarke on 1 October 2009
03 Mar 2014 CH03 Secretary's details changed for Mrs Paula Clarke on 1 October 2009
10 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
10 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
01 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
30 Jun 2010 AA Total exemption full accounts made up to 31 March 2010