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CLAMP BOXALL LIMITED

Company number 06943225

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 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 - 9 pages (9 pages) Download iXBRL
25 Feb 2022	SH06	Cancellation of shares. Statement of capital on 1 January 2022 GBP 50	View PDF Cancellation of shares. Statement of capital on 1 January 2022 GBP 50 - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	SH06	Cancellation of shares. Statement of capital on 1 July 2021 GBP 60	View PDF Cancellation of shares. Statement of capital on 1 July 2021 GBP 60 - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 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 - 9 pages (9 pages) Download iXBRL
23 Feb 2021	SH06	Cancellation of shares. Statement of capital on 1 January 2021 GBP 68	View PDF Cancellation of shares. Statement of capital on 1 January 2021 GBP 68 - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	SH06	Cancellation of shares. Statement of capital on 1 July 2020 GBP 75	View PDF Cancellation of shares. Statement of capital on 1 July 2020 GBP 75 - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 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 - 9 pages (9 pages) Download iXBRL
05 Feb 2020	PSC01	Notification of Andrew Albert Whales as a person with significant control on 31 August 2019	View PDF Notification of Andrew Albert Whales as a person with significant control on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC04	Change of details for Mrs Karen Jane Whales as a person with significant control on 31 August 2019	View PDF Change of details for Mrs Karen Jane Whales as a person with significant control on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	SH06	Cancellation of shares. Statement of capital on 2 January 2020 GBP 82	View PDF Cancellation of shares. Statement of capital on 2 January 2020 GBP 82 - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	PSC07	Cessation of Gary John Clamp as a person with significant control on 9 August 2019	View PDF Cessation of Gary John Clamp as a person with significant control on 9 August 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	TM01	Termination of appointment of Gary John Clamp as a director on 9 August 2019	View PDF Termination of appointment of Gary John Clamp as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)

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CLAMP BOXALL LIMITED

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