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HARRY CLARKE HOLDINGS LIMITED

Company number 09093181

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	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)
27 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	TM02	Termination of appointment of Hazel Laur Houston-Clarke as a secretary on 14 May 2019	View PDF Termination of appointment of Hazel Laur Houston-Clarke as a secretary on 14 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AP01	Appointment of Mrs Hazel Laura Houston-Clarke as a director on 13 May 2019	View PDF Appointment of Mrs Hazel Laura Houston-Clarke as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2018	AP03	Appointment of Mrs Hazel Laur Houston-Clarke as a secretary on 11 September 2018	View PDF Appointment of Mrs Hazel Laur Houston-Clarke as a secretary on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	TM01	Termination of appointment of Victoria Marie Wilson as a director on 11 September 2018	View PDF Termination of appointment of Victoria Marie Wilson as a director on 11 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	TM02	Termination of appointment of Victoria Marie Wilson as a secretary on 11 September 2018	View PDF Termination of appointment of Victoria Marie Wilson as a secretary on 11 September 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2017	AP03	Appointment of Mrs Victoria Marie Wilson as a secretary on 9 August 2017	View PDF Appointment of Mrs Victoria Marie Wilson as a secretary on 9 August 2017 - link opens in a new window - 2 pages (2 pages)

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HARRY CLARKE HOLDINGS LIMITED

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