Companies House does not verify the accuracy of the information filed

Advanced company search

CLOCKFAIR HOLDINGS LIMITED

Company number 06523836

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2022	TM01	Termination of appointment of Denis Ambrose Dowling as a director on 14 October 2022	View PDF Termination of appointment of Denis Ambrose Dowling as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2020	AP03	Appointment of Mr Scott Faulkner as a secretary on 28 July 2020	View PDF Appointment of Mr Scott Faulkner as a secretary on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	TM02	Termination of appointment of Anthony Roberts as a secretary on 28 July 2020	View PDF Termination of appointment of Anthony Roberts as a secretary on 28 July 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AP01	Appointment of Mr Denis Ambrose Dowling as a director on 18 April 2019	View PDF Appointment of Mr Denis Ambrose Dowling as a director on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	PSC04	Change of details for Mr Martyn Shine as a person with significant control on 5 March 2018	View PDF Change of details for Mr Martyn Shine as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 24 pages (24 pages)
20 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 30 pages (30 pages)
16 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 580,200	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 580,200 - link opens in a new window - 6 pages (6 pages)
16 Mar 2016	CH03	Secretary's details changed for Anthony Roberts on 5 March 2016	View PDF Secretary's details changed for Anthony Roberts on 5 March 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	CH01	Director's details changed for Martyn Shine on 10 March 2014	View PDF Director's details changed for Martyn Shine on 10 March 2014 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?