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CHARLES CLARKE & SON (GRUNDISBURGH) HOLDINGS LIMITED

Company number 08360029

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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)
16 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with updates	View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 7 pages (7 pages)
28 Nov 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2024	AP01	Appointment of Mr Charles John George Clarke as a director on 22 August 2024	View PDF Appointment of Mr Charles John George Clarke as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC01	Notification of Nicholas Leslie Banks as a person with significant control on 19 March 2024	View PDF Notification of Nicholas Leslie Banks as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC07	Cessation of John Scannell as a person with significant control on 19 March 2024	View PDF Cessation of John Scannell as a person with significant control on 19 March 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	PSC01	Notification of John Scannell as a person with significant control on 6 April 2016	View PDF Notification of John Scannell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC01	Notification of Charles John George Clarke as a person with significant control on 6 April 2016	View PDF Notification of Charles John George Clarke as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC01	Notification of Lorna Clarke as a person with significant control on 6 April 2016	View PDF Notification of Lorna Clarke as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
02 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Feb 2022	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2020	PSC04	Change of details for Mr Charles Frederick Robin Clarke as a person with significant control on 2 January 2020	View PDF Change of details for Mr Charles Frederick Robin Clarke as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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CHARLES CLARKE & SON (GRUNDISBURGH) HOLDINGS LIMITED

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