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CLARKE AND MARSHALL LIMITED

Company number 07139779

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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 Oct 2017 AP01 Appointment of Ms Lynne Victoria Hill as a director on 12 October 2017
30 Oct 2017 TM01 Termination of appointment of Penelope Anne Marshall as a director on 12 October 2017
30 Oct 2017 AP01 Appointment of Mr Paul Daryl Coxon as a director on 12 October 2017
30 Oct 2017 TM01 Termination of appointment of Richard Anthony Clarke as a director on 12 October 2017
30 Oct 2017 PSC02 Notification of Linnaeus Group Bidco Limited as a person with significant control on 12 October 2017
30 Oct 2017 PSC07 Cessation of Richard Anthony Clarke as a person with significant control on 12 October 2017
30 Oct 2017 PSC07 Cessation of Penelope Anne Marshall as a person with significant control on 12 October 2017
24 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
31 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
01 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 5
02 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 5
10 Jan 2015 CH01 Director's details changed for Penelope Anne Marshall on 29 January 2014
10 Jan 2015 CH01 Director's details changed for Richard Anthony Clarke on 29 January 2014
08 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
29 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 5
29 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
10 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
09 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
10 Mar 2010 AA01 Current accounting period extended from 31 January 2011 to 28 February 2011