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CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED

Company number 05813502

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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)
24 May 2024 CS01 Confirmation statement made on 11 May 2024 with updates
27 Mar 2024 AD01 Registered office address changed from Fifth Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Mcphersons Walpole Harding Citibase Brighton 95 Ditchling Road Brighton BN1 4st on 27 March 2024
22 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
01 Aug 2023 SH08 Change of share class name or designation
31 Jul 2023 MA Memorandum and Articles of Association
31 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2023 PSC05 Change of details for Benchmark Financial Planning Limited as a person with significant control on 15 June 2023
28 Jul 2023 PSC05 Change of details for Aspect8 Limited as a person with significant control on 7 November 2022
12 Jun 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
19 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
24 Mar 2022 AP01 Appointment of Mr Craig Fitzsimons as a director on 24 March 2022
24 Mar 2022 TM01 Termination of appointment of Ian Robert Cooke as a director on 24 March 2022
28 Jun 2021 AA Total exemption full accounts made up to 31 May 2021
24 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
09 Jun 2020 AA Total exemption full accounts made up to 31 May 2020
14 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
03 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with updates
04 Jun 2019 PSC02 Notification of Aspect8 Limited as a person with significant control on 17 April 2019
22 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 17/04/2019
20 May 2019 SH02 Sub-division of shares on 17 April 2019
01 May 2019 AP01 Appointment of Mr Ian Robert Cooke as a director on 18 April 2019
20 Feb 2019 AD01 Registered office address changed from C/O Mcphersons Walpole Harding Fifth Floor Telecom House 125-135 Preston Road Brighton to Fifth Floor Telecom House 125-135 Preston Road Brighton BN1 6AF on 20 February 2019