Advanced company searchLink opens in new window

WILLIAM CLARK LIMITED

Company number 08682697

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
17 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
17 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
03 Jun 2021 AD02 Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
17 Nov 2020 MR01 Registration of charge 086826970002, created on 10 November 2020
12 Oct 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
08 Oct 2020 CH01 Director's details changed for Mark Stefan Schertle on 8 July 2020
29 Sep 2020 AA Full accounts made up to 31 December 2019
04 Oct 2019 CS01 Confirmation statement made on 9 September 2019 with updates
22 Aug 2019 AA Full accounts made up to 31 December 2018
16 Nov 2018 TM01 Termination of appointment of Byron Evans as a director on 7 November 2018
21 Sep 2018 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
13 Sep 2018 AD02 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
13 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
13 Sep 2018 AA Full accounts made up to 31 December 2017
07 Aug 2018 AP01 Appointment of Mark Stefan Schertle as a director on 6 July 2018
07 Aug 2018 TM01 Termination of appointment of Nicholas Simon Harding as a director on 6 July 2018
07 Aug 2018 AP01 Appointment of Stefan Bruns as a director on 6 July 2018
07 Aug 2018 AP01 Appointment of Borris Lungen as a director on 6 July 2018
21 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
14 Sep 2017 PSC02 Notification of William Clark (Holdings) Limited as a person with significant control on 28 June 2017
14 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 14 September 2017
31 Jul 2017 AA Full accounts made up to 31 December 2016