CLARKE & CARTER (HOLDINGS) LIMITED
Company number 10143099
- Company Overview for CLARKE & CARTER (HOLDINGS) LIMITED (10143099)
- Filing history for CLARKE & CARTER (HOLDINGS) LIMITED (10143099)
- People for CLARKE & CARTER (HOLDINGS) LIMITED (10143099)
- Charges for CLARKE & CARTER (HOLDINGS) LIMITED (10143099)
- More for CLARKE & CARTER (HOLDINGS) LIMITED (10143099)
| 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) |
|---|---|---|---|
| 17 Sep 2024 | MR01 | Registration of charge 101430990003, created on 13 September 2024 | |
| 02 Sep 2024 | MR04 | Satisfaction of charge 101430990001 in full | |
| 02 Sep 2024 | MR04 | Satisfaction of charge 101430990002 in full | |
| 30 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 18 Jun 2024 | CS01 | Confirmation statement made on 22 April 2024 with updates | |
| 18 Jun 2024 | AD01 | Registered office address changed from 2 High Street Burnham on Crouch Essex CM0 8AA United Kingdom to Clarke & Carter, Suffolk Yacht Harbour Levington Ipswich IP10 0LN on 18 June 2024 | |
| 08 Jan 2024 | AP01 | Appointment of Mr Angus William Dugdale Rose as a director on 5 January 2024 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Ian Roger Scott as a director on 5 January 2024 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Aaron James French as a director on 5 January 2024 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Duncan Paul Lougee as a director on 5 January 2024 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Stephen Charles Carter as a director on 5 January 2024 | |
| 08 Jan 2024 | TM02 | Termination of appointment of Ian Roger Scott as a secretary on 5 January 2024 | |
| 08 Jan 2024 | PSC02 | Notification of Handfast Marine Ltd as a person with significant control on 5 January 2024 | |
| 08 Jan 2024 | PSC07 | Cessation of Ian Roger Scott as a person with significant control on 5 January 2024 | |
| 08 Jan 2024 | PSC07 | Cessation of Stephen Charles Carter as a person with significant control on 5 January 2024 | |
| 08 Jan 2024 | MR01 | Registration of charge 101430990001, created on 5 January 2024 | |
| 08 Jan 2024 | MR01 | Registration of charge 101430990002, created on 5 January 2024 | |
| 04 Dec 2023 | PSC04 | Change of details for Mr Ian Roger Scott as a person with significant control on 30 May 2019 | |
| 01 Dec 2023 | PSC04 | Change of details for Mr Stephen Charles Carter as a person with significant control on 30 May 2019 | |
| 12 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 25 Apr 2023 | CS01 | Confirmation statement made on 22 April 2023 with no updates | |
| 31 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 04 May 2022 | CS01 | Confirmation statement made on 22 April 2022 with no updates | |
| 02 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 10 May 2021 | CS01 | Confirmation statement made on 22 April 2021 with updates |