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CLARKE & SIMPSON AUCTIONS LIMITED

Company number 08568579

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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)
24 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 300,000
19 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
23 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 300,000
09 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
14 Oct 2014 MR01 Registration of charge 085685790002, created on 10 October 2014
13 Oct 2014 MR01 Registration of charge 085685790001, created on 1 October 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
15 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 300,000
30 Jun 2014 CH01 Director's details changed for Mr Christopher Edwin Clarke on 1 June 2014
30 May 2014 TM01 Termination of appointment of Claire Spencer as a director
11 Apr 2014 CH01 Director's details changed for Mr Oliver Lloyd Holloway on 11 April 2014
30 Sep 2013 AA01 Current accounting period extended from 30 June 2014 to 31 August 2014
25 Jul 2013 AP01 Appointment of Mr Hayden Frank Foster as a director
25 Jul 2013 AP01 Appointment of Mr Oliver Holloway as a director
15 Jul 2013 TM01 Termination of appointment of a director
15 Jul 2013 TM02 Termination of appointment of Joanne Holt as a secretary
12 Jul 2013 AP01 Appointment of Mr Christopher Edwin Clarke as a director
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 300,000
13 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted