CLARKE BANKS (BUILDING CONTROL) LIMITED
Company number 08415109
- Company Overview for CLARKE BANKS (BUILDING CONTROL) LIMITED (08415109)
- Filing history for CLARKE BANKS (BUILDING CONTROL) LIMITED (08415109)
- People for CLARKE BANKS (BUILDING CONTROL) LIMITED (08415109)
- Charges for CLARKE BANKS (BUILDING CONTROL) LIMITED (08415109)
- More for CLARKE BANKS (BUILDING CONTROL) LIMITED (08415109)
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
|
|
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
|
|
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 |