CLARKE BANKS (HEALTH AND SAFETY) LIMITED
Company number 10473584
- Company Overview for CLARKE BANKS (HEALTH AND SAFETY) LIMITED (10473584)
- Filing history for CLARKE BANKS (HEALTH AND SAFETY) LIMITED (10473584)
- People for CLARKE BANKS (HEALTH AND SAFETY) LIMITED (10473584)
- Charges for CLARKE BANKS (HEALTH AND SAFETY) LIMITED (10473584)
- More for CLARKE BANKS (HEALTH AND SAFETY) LIMITED (10473584)
| 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) |
|---|---|---|---|
| 24 Oct 2024 | AD01 | Registered office address changed from 4 Calder Park Wakefield WF2 7BJ England to 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 24 October 2024 | |
| 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 | |
| 23 Nov 2023 | AA01 | Current accounting period shortened from 31 January 2024 to 31 December 2023 | |
| 03 Nov 2023 | CS01 | Confirmation statement made on 3 November 2023 with no updates | |
| 15 Aug 2023 | RESOLUTIONS |
Resolutions
|
|
| 15 Aug 2023 | MA | Memorandum and Articles of Association | |
| 09 Aug 2023 | TM02 | Termination of appointment of Richard John Gordon Lay as a secretary on 27 July 2023 | |
| 09 Aug 2023 | AP01 | Appointment of Iain Spence Thomson as a director on 27 July 2023 | |
| 28 Jul 2023 | MR01 | Registration of charge 104735840001, created on 27 July 2023 | |
| 05 Jun 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 15 May 2023 | PSC07 | Cessation of Adam Roy Melrose as a person with significant control on 1 August 2017 | |
| 15 May 2023 | PSC02 | Notification of Clarke Banks (Group) Limited as a person with significant control on 1 August 2017 | |
| 15 May 2023 | PSC07 | Cessation of Samuel James Wright as a person with significant control on 1 August 2017 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 9 November 2022 with no updates | |
| 14 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 11 Jul 2022 | PSC04 | Change of details for Mr Samuel James Wright as a person with significant control on 11 July 2022 | |
| 11 Jul 2022 | PSC04 | Change of details for Mr Adam Roy Melrose as a person with significant control on 11 July 2022 | |
| 11 Jul 2022 | CH01 | Director's details changed for Mr Samuel James Wright on 11 July 2022 | |
| 11 Jul 2022 | CH01 | Director's details changed for Mr Adam Roy Melrose on 11 July 2022 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 9 November 2021 with no updates | |
| 23 Jun 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 12 Nov 2020 | CS01 | Confirmation statement made on 9 November 2020 with no updates | |
| 29 Oct 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 13 Nov 2019 | CS01 | Confirmation statement made on 9 November 2019 with no updates | |
| 22 May 2019 | AA | Total exemption full accounts made up to 31 January 2019 |