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CLARKE BANKS (BUILDING CONTROL) LIMITED

Company number 08415109

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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)
22 May 2019 AA Total exemption full accounts made up to 31 January 2019
20 Mar 2019 AP01 Appointment of Mr Richard John Gordon Lay as a director on 17 March 2019
20 Mar 2019 TM01 Termination of appointment of Samuel James Wright as a director on 17 March 2019
25 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
08 Feb 2019 TM01 Termination of appointment of Carl Parkinson as a director on 7 February 2019
22 Jan 2019 AP01 Appointment of Mr Samuel James Wright as a director on 22 January 2019
10 Jan 2019 TM01 Termination of appointment of Samuel James Wright as a director on 9 January 2019
09 Jan 2019 TM01 Termination of appointment of Adam Roy Melrose as a director on 8 January 2019
09 Jan 2019 AP01 Appointment of Mr Carl Parkinson as a director on 8 January 2019
09 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
07 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
13 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-27
13 May 2017 NM06 Change of name with request to seek comments from relevant body
13 May 2017 CONNOT Change of name notice
21 Apr 2017 AP03 Appointment of Mr Richard John Gordon Lay as a secretary on 21 April 2017
03 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
30 Jun 2016 CH01 Director's details changed for Mr Adam Melrose on 30 June 2016
30 Jun 2016 CH01 Director's details changed for Mr Samuel James Wright on 30 June 2016
27 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
09 Sep 2015 CH01 Director's details changed for Mr Samuel James Wright on 9 September 2015
04 Aug 2015 CH01 Director's details changed for Mr Adam Melrose on 3 August 2015
03 Aug 2015 CH01 Director's details changed for Mr Samuel Wright on 3 August 2015
02 Jul 2015 AD01 Registered office address changed from Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH to 1 the Old Forge South Road Weybridge Surrey KT13 9DZ on 2 July 2015