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MR & MRS CLARKE LTD

Company number 09174353

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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)
30 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
30 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
30 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
05 Jul 2024 PSC07 Cessation of The Property Franchise Group Plc as a person with significant control on 7 March 2024
05 Jul 2024 PSC02 Notification of Belvoir Group Limited as a person with significant control on 7 March 2024
27 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Jun 2024 PSC07 Cessation of Belvoir Group Plc as a person with significant control on 7 March 2024
18 Jun 2024 PSC02 Notification of The Property Franchise Group Plc as a person with significant control on 7 March 2024
15 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
11 Mar 2024 AD01 Registered office address changed from 2 st. Stephens Road Bournemouth BH2 6LA England to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 11 March 2024
08 Mar 2024 AD01 Registered office address changed from The Old Courthouse 60a London Road Grantham NG31 6HR England to 2 st. Stephens Road Bournemouth BH2 6LA on 8 March 2024
08 Mar 2024 TM01 Termination of appointment of Dorian Gonsalves as a director on 7 March 2024
08 Mar 2024 TM01 Termination of appointment of Louise Joan George as a director on 7 March 2024
08 Mar 2024 AP01 Appointment of Mr David Arthur Raggett as a director on 7 March 2024
08 Mar 2024 AP01 Appointment of Mr Gareth Meirion Samples as a director on 7 March 2024
22 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
21 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Jul 2023 TM01 Termination of appointment of Paul John Clarke as a director on 30 June 2023
04 Jul 2023 TM01 Termination of appointment of Alexandra Elizabeth Clarke as a director on 30 June 2023
10 Jan 2023 PSC04 Change of details for a person with significant control
10 Jan 2023 PSC04 Change of details for a person with significant control
09 Jan 2023 CH01 Director's details changed for Mr Paul John Clarke on 9 January 2023