WILLIAM CLARK (HOLDINGS) LIMITED

Company number 10232984

Date	Type	Description	View / Download
09 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
09 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(49 pages)
09 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
09 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
20 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	(3 pages)
20 Jun 2024	AD02	Register inspection address has been changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ	(1 page)
29 Nov 2023	AD01	Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on 29 November 2023	(1 page)
15 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	(4 pages)
09 May 2023	AP01	Appointment of Mr Mark Stefan Schertle as a director on 31 March 2023	(2 pages)
09 May 2023	AP01	Appointment of Mr Egemen Coskun as a director on 31 March 2023	(2 pages)
09 May 2023	TM01	Termination of appointment of Borris Lungen as a director on 31 March 2023	(1 page)
05 May 2023	TM01	Termination of appointment of Stefan Bruns as a director on 3 April 2023	(1 page)
17 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
17 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
17 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
17 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Oct 2022	SH19	Statement of capital on 17 October 2022 GBP 1	(5 pages)
17 Oct 2022	SH20	Statement by Directors	(1 page)
17 Oct 2022	CAP-SS	Solvency Statement dated 10/10/22	(1 page)
17 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	(3 pages)
14 Jun 2022	PSC05	Change of details for Praesepe Holdings Limited as a person with significant control on 18 May 2021	(2 pages)
10 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
10 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)