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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)
17 Jul 2018 CS01 Confirmation statement made on 11 May 2018 with updates
04 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
16 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
02 Oct 2017 SH19 Statement of capital on 2 October 2017
  • GBP 2
01 Sep 2017 SH20 Statement by Directors
01 Sep 2017 CAP-SS Solvency Statement dated 14/08/17
01 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ File forms 14/08/2017
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2017 CS01 Confirmation statement made on 11 May 2017 with updates
07 Jul 2017 PSC01 Notification of Michael Andrew Arias as a person with significant control on 6 April 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3
19 May 2016 CH01 Director's details changed for Mr Michael Andrew Arias on 3 February 2016
30 Jul 2015 AAMD Amended total exemption small company accounts made up to 31 May 2015
30 Jul 2015 AAMD Amended total exemption small company accounts made up to 31 May 2014
17 Jul 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 3
17 Jul 2015 TM02 Termination of appointment of Gerald Jack Tait as a secretary on 1 June 2015
24 Jun 2015 AA Total exemption small company accounts made up to 31 May 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 3
26 Jun 2014 AD01 Registered office address changed from C/O Mcphersons 5Th Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF England on 26 June 2014
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Oct 2013 AD01 Registered office address changed from 2Nd Floor Montpelier House 99 Montpelier Road Brighton East Sussex BN1 3BE on 4 October 2013
05 Aug 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 3