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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)
02 Jul 2015 TM02 Termination of appointment of Cooper Faure Limited as a secretary on 31 May 2015
26 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 Feb 2015 CH01 Director's details changed for Mr Adam Melrose on 22 February 2015
24 Feb 2015 CH01 Director's details changed for Mr Samuel Wright on 22 February 2015
30 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
09 Apr 2014 AP04 Appointment of Cooper Faure Limited as a secretary
09 Apr 2014 TM02 Termination of appointment of Frederik Faure as a secretary
07 Aug 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 January 2014
07 Aug 2013 AP03 Appointment of Miss Frederik Faure as a secretary
07 Aug 2013 AD01 Registered office address changed from C/O Cooper Faure C/O Clarke Banks Limited 131 Front Suite First Floor High Street Teddington London TW11 8HH Great Britain on 7 August 2013
24 Jul 2013 AD01 Registered office address changed from C/O Cooper Faure C/O Clarke Banks Limited 131 High Street Front Suite First Floor Teddington Middlesex TW11 8HH England on 24 July 2013
23 Jul 2013 AD01 Registered office address changed from C/O Cooper Faure C/O Clarke Banks Limited 131 High Street Front Suite First Floor 131 High Street Teddington London TW11 8HH Great Britain on 23 July 2013
23 Jul 2013 AD01 Registered office address changed from Orchard House Main Street Tatenhill Burton-on-Trent Staffordshire DE13 9SD United Kingdom on 23 July 2013
22 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted