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CLARKE & CARTER (HOLDINGS) LIMITED

Company number 10143099

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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)
22 Feb 2021	PSC04	Change of details for Mr Ian Roger Scott as a person with significant control on 22 February 2021	View PDF Change of details for Mr Ian Roger Scott as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CH01	Director's details changed for Mr Ian Roger Scott on 22 February 2021	View PDF Director's details changed for Mr Ian Roger Scott on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with updates	View PDF Confirmation statement made on 22 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2019	AD01	Registered office address changed from Suffolk Yacht Harbour Levington Ipswich Suffolk IP10 0LN England to 2 High Street Burnham on Crouch Essex CM0 8AA on 30 May 2019	View PDF Registered office address changed from Suffolk Yacht Harbour Levington Ipswich Suffolk IP10 0LN England to 2 High Street Burnham on Crouch Essex CM0 8AA on 30 May 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 22 April 2018 with updates	View PDF Confirmation statement made on 22 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	PSC04	Change of details for Mr Stephen Charles Carter as a person with significant control on 3 January 2018	View PDF Change of details for Mr Stephen Charles Carter as a person with significant control on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC04	Change of details for Mr Ian Roger Scott as a person with significant control on 3 January 2018	View PDF Change of details for Mr Ian Roger Scott as a person with significant control on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
08 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 233,360	View PDF Statement of capital following an allotment of shares on 17 May 2016 GBP 233,360 - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-23 GBP 100 - link opens in a new window - 22 pages (22 pages)

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