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CLARK HOLT LIMITED

Company number 08774683

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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)
06 Aug 2024	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
29 May 2024	AD01	Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ to Staverton Court Staverton Cheltenham GL51 0UX on 29 May 2024	View PDF Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ to Staverton Court Staverton Cheltenham GL51 0UX on 29 May 2024 - link opens in a new window - 3 pages (3 pages)
29 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-10 - link opens in a new window - 1 page (1 page)
29 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	SH19	Statement of capital on 12 July 2023 GBP 2.00	View PDF Statement of capital on 12 July 2023 GBP 2.00 - link opens in a new window - 5 pages (5 pages)
07 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 07/07/2023	View PDF Resolutions RES13 ‐ Capital redemption reserve cancelled 07/07/2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CAP-SS	Solvency Statement dated 07/07/23	View PDF Solvency Statement dated 07/07/23 - link opens in a new window - 1 page (1 page)
07 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 2 September 2022	View PDF Second filing of Confirmation Statement dated 2 September 2022 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Sep 2022	CS01	02/09/22 Statement of Capital gbp 2.0 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/07/2023	View PDF 02/09/22 Statement of Capital gbp 2.0 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/07/2023 - link opens in a new window - 6 pages (6 pages)
02 Sep 2022	PSC04	Change of details for Mr Philip Mark Glyn Humphreys as a person with significant control on 22 March 2022	View PDF Change of details for Mr Philip Mark Glyn Humphreys as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP03	Appointment of Mrs Melanie Gail Humphreys as a secretary on 18 March 2022	View PDF Appointment of Mrs Melanie Gail Humphreys as a secretary on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 18/03/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division of shares 18/03/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	SH02	Sub-division of shares on 18 March 2022	View PDF Sub-division of shares on 18 March 2022 - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	SH06	Cancellation of shares. Statement of capital on 3 August 2021 GBP 2	View PDF Cancellation of shares. Statement of capital on 3 August 2021 GBP 2 - link opens in a new window - 6 pages (6 pages)
19 Aug 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA01	Previous accounting period extended from 30 April 2021 to 2 August 2021	View PDF Previous accounting period extended from 30 April 2021 to 2 August 2021 - link opens in a new window - 1 page (1 page)

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CLARK HOLT LIMITED

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