CLARKE BANKS (BUILDING SAFETY) LIMITED

Company number 09706987

Date	Type	Description	View / Download
24 Oct 2024	AD01	Registered office address changed from 4 Unit 4 Navigation Court Calder Park Wakefield South Yorkshire WF2 7BJ England to 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 24 October 2024	(1 page)
17 Oct 2024	AD01	Registered office address changed from 4 Calder Park Wakefield WF2 7BJ England to 4 Unit 4 Navigation Court Calder Park Wakefield South Yorkshire WF2 7BJ on 17 October 2024	(1 page)
10 Jul 2024	CERTNM	Company name changed clarke banks (consultancy) LIMITED\certificate issued on 10/07/24 RES15 ‐ Change company name resolution on 2024-03-26	(2 pages)
10 Jul 2024	NM06	Change of name with request to seek comments from relevant body	(2 pages)
10 Jul 2024	CONNOT	Change of name notice	(2 pages)
25 Jun 2024	AD01	Registered office address changed from 1 the Old Forge South Road Weybridge Surrey KT13 9DZ to 4 Calder Park Wakefield WF2 7BJ on 25 June 2024	(1 page)
23 Nov 2023	AA01	Current accounting period shortened from 28 January 2024 to 31 December 2023	(1 page)
03 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	(3 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	(12 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Aug 2023	TM02	Termination of appointment of Richard John Gordon Lay as a secretary on 27 July 2023	(1 page)
08 Aug 2023	AP01	Appointment of Iain Spence Thomson as a director on 27 July 2023	(2 pages)
28 Jul 2023	MR01	Registration of charge 097069870001, created on 27 July 2023	(50 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	(4 pages)
15 May 2023	PSC02	Notification of Clarke Banks (Group) Limited as a person with significant control on 1 August 2017	(2 pages)
15 May 2023	PSC07	Cessation of Samuel James Wright as a person with significant control on 1 August 2017	(1 page)
15 May 2023	PSC07	Cessation of Adam Roy Melrose as a person with significant control on 1 August 2017	(1 page)
23 Dec 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	(3 pages)
14 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	(4 pages)
11 Jul 2022	CH01	Director's details changed for Mr Samuel James Wright on 11 July 2022	(2 pages)
11 Jul 2022	PSC04	Change of details for Mr Adam Roy Melrose as a person with significant control on 11 July 2022	(2 pages)
11 Jul 2022	PSC04	Change of details for Mr Samuel James Wright as a person with significant control on 11 July 2022	(2 pages)
11 Jul 2022	CH01	Director's details changed for Mr Adam Roy Melrose on 11 July 2022	(2 pages)
01 Dec 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	(3 pages)
30 Jul 2021	CS01	Confirmation statement made on 26 October 2020 with no updates	(3 pages)