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CLOCKWORK CONSTRUCTION LIMITED

Company number 07035818

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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)
14 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
16 Mar 2024 CH01 Director's details changed for Mr Douglas James Haig on 1 September 2023
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
11 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-09
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
16 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 30/09/2017
03 Jan 2019 PSC02 Notification of Seraph Holdings Limited as a person with significant control on 1 April 2017
03 Jan 2019 PSC07 Cessation of Douglas James Haig as a person with significant control on 1 April 2017
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
10 Aug 2018 TM01 Termination of appointment of Dean Trolley as a director on 6 July 2018
13 Mar 2018 AP01 Appointment of Mr Dean Trolley as a director on 6 April 2017
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Sep 2017 CS01 Confirmation statement made on 30 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 16/01/2019.
14 Sep 2017 CH01 Director's details changed for Mr Douglas James Haig on 14 September 2017
14 Sep 2017 CH03 Secretary's details changed for Mr Douglas James Haig on 14 September 2017
14 Sep 2017 PSC04 Change of details for Mr Douglas James Haig as a person with significant control on 14 September 2017