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CLARKSON WRIGHT & JAKES LIMITED

Company number 07529406

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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)
07 Jul 2021 SH06 Cancellation of shares. Statement of capital on 30 June 2021
  • GBP 130.00
07 Jul 2021 SH03 Purchase of own shares.
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
26 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
28 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
10 Oct 2019 MR04 Satisfaction of charge 2 in full
04 Jul 2019 SH06 Cancellation of shares. Statement of capital on 6 June 2019
  • GBP 140
17 Jun 2019 SH03 Purchase of own shares.
06 Jun 2019 TM01 Termination of appointment of John Robert Bowden as a director on 30 April 2019
25 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
16 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
17 Sep 2018 AP01 Appointment of Mrs Emily Harriet Carey as a director on 1 May 2018
06 Mar 2018 TM01 Termination of appointment of Gavin Paul Powis as a director on 28 February 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
12 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
05 Oct 2017 MR01 Registration of charge 075294060009, created on 4 October 2017
05 Oct 2017 MR01 Registration of charge 075294060010, created on 4 October 2017
05 Oct 2017 MR01 Registration of charge 075294060011, created on 4 October 2017
17 Jul 2017 MR04 Satisfaction of charge 5 in full
17 Jul 2017 MR04 Satisfaction of charge 6 in full
17 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2017 SH08 Change of share class name or designation
05 May 2017 AP01 Appointment of Mrs Michelle Sotiris Pinnington as a director on 1 May 2017
05 May 2017 TM01 Termination of appointment of Peter John Gilbin as a director on 1 May 2017