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HARRY CLARKE AND SONS LIMITED

Company number 06747297

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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 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with updates
13 Jul 2024 TM01 Termination of appointment of Michael Hawley as a director on 11 July 2024
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
18 Jun 2024 PSC07 Cessation of Harry Clarke Holdings Ltd as a person with significant control on 27 September 2023
17 Jun 2024 PSC01 Notification of Hazel Laura Houston-Clarke as a person with significant control on 27 September 2023
17 Jun 2024 PSC01 Notification of Richard Peter Clarke as a person with significant control on 27 September 2023
17 Jun 2024 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • GBP 112
10 Apr 2024 AP01 Appointment of Mr Ashley Smith as a director on 1 April 2024
15 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
05 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
20 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
22 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
13 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
05 Sep 2020 CH01 Director's details changed for Mr Richard Peter Clarke on 20 August 2020
11 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
04 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
23 Jul 2019 AD01 Registered office address changed from 2 Thurston Road Northallerton DL6 2NG England to Unit 2 Moxon Court Thurston Road Northallerton DL6 2NG on 23 July 2019
12 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
11 Sep 2018 TM01 Termination of appointment of Victoria Marie Wilson as a director on 11 September 2018
11 Sep 2018 TM02 Termination of appointment of Victoria Marie Wilson as a secretary on 11 September 2018
11 Sep 2018 AP03 Appointment of Mrs Hazel Laura Houston-Clarke as a secretary on 11 September 2018
01 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates