CLARKEWOOD LIMITED

Company number 09297451

Date	Type	Description	View / Download
23 Nov 2017	AP01	Appointment of Mr Asim Rashid Khan as a director on 23 October 2017	(2 pages)
19 Jul 2017	AD01	Registered office address changed from The Old Police Station Tops Business Centre 22 Hind Hill Street Heywood Lancs OL10 1AQ England to 3rd Floor Castle Building Market Place Bury Lancashire BL9 0LD on 19 July 2017	(1 page)
28 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(8 pages)
12 May 2017	TM01	Termination of appointment of Amanda Jayne Warrender as a director on 30 April 2017	(1 page)
25 Apr 2017	TM02	Termination of appointment of Amanda Jayne Warrender as a secretary on 29 March 2017	(1 page)
25 Apr 2017	AP01	Appointment of Mr Amir Raqib Ali Rafiq as a director on 29 March 2017	(2 pages)
25 Jan 2017	TM01	Termination of appointment of Edward James Brazier as a director on 25 January 2017	(1 page)
02 Sep 2016	AD01	Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to The Old Police Station Tops Business Centre 22 Hind Hill Street Heywood Lancs OL10 1AQ on 2 September 2016	(1 page)
28 May 2016	AP01	Appointment of Mr Edward James Brazier as a director on 25 May 2016	(2 pages)
06 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	(4 pages)
04 May 2016	AA01	Current accounting period extended from 30 November 2016 to 30 April 2017	(1 page)
04 May 2016	AD01	Registered office address changed from Clarkewood Stafford Park 6 Telford Shropshire TF3 3AT to 83 Ducie Street Manchester M1 2JQ on 4 May 2016	(1 page)
04 May 2016	TM02	Termination of appointment of Andrew Wood as a secretary on 4 May 2016	(1 page)
04 May 2016	TM02	Termination of appointment of Andrew Wood as a secretary on 4 May 2016	(1 page)
04 May 2016	AP03	Appointment of Mrs Amanda Jayne Warrender as a secretary on 4 May 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Andrew David Wood as a director on 4 May 2016	(1 page)
04 May 2016	AP01	Appointment of Mrs Amanda Jayne Warrender as a director on 4 May 2016	(2 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(3 pages)
08 Oct 2015	CH03	Secretary's details changed for Andrew Wood on 8 October 2015	(1 page)
08 Oct 2015	CH01	Director's details changed for Mr Andrew David Wood on 8 October 2015	(2 pages)
08 Oct 2015	AD01	Registered office address changed from C/O Mr Andrew Wood Clarkewood Unit 1 Office B Stafford Park 10 Telford Shropshire TF3 3AB England to Clarkewood Stafford Park 6 Telford Shropshire TF3 3AT on 8 October 2015	(1 page)
05 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-05 GBP 1	(37 pages)