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HARLEY & CLARKE CONSTRUCTION LIMITED

Company number 06136470

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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)
30 Jun 2018 PSC07 Cessation of Stanley Clarke as a person with significant control on 19 June 2018
19 Jun 2018 TM01 Termination of appointment of Stanley Clarke as a director on 19 June 2018
19 Jun 2018 TM01 Termination of appointment of Paul Vincent Baines as a director on 19 June 2018
19 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 30
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 30
31 Mar 2015 TM02 Termination of appointment of Stanley Clarke as a secretary on 31 March 2015
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 30
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2013 MR04 Satisfaction of charge 1 in full
27 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
04 May 2012 CH01 Director's details changed for Mr Stanley Clarke on 4 May 2012
26 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Mr Andrew John Harley on 28 November 2011
28 Nov 2011 CH01 Director's details changed for Mr Stanley Clarke on 28 November 2011
28 Nov 2011 CH03 Secretary's details changed for Mr Stanley Clarke on 28 November 2011
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2011 AD01 Registered office address changed from 9 Leighton Court Connahs Quay Flintshire CH54AB on 16 November 2011
04 Nov 2011 SH08 Change of share class name or designation