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CLARKES HOLDCO LIMITED

Company number 10491470

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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)
04 Oct 2024	TM01	Termination of appointment of John Stewart Fraser as a director on 1 October 2024	View PDF Termination of appointment of John Stewart Fraser as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
11 Jul 2024	TM01	Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024	View PDF Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AP01	Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023	View PDF Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mr Neil Rowland Miles as a director on 2 October 2023	View PDF Appointment of Mr Neil Rowland Miles as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Simon Callander as a director on 1 August 2023	View PDF Appointment of Mr Simon Callander as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Neil Tom Mcewan as a director on 1 August 2023	View PDF Appointment of Mr Neil Tom Mcewan as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Thomas Findlay Stables as a director on 27 July 2023	View PDF Termination of appointment of Thomas Findlay Stables as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	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 - 2 pages (2 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	TM01	Termination of appointment of Anthony James William Lawman as a director on 15 August 2022	View PDF Termination of appointment of Anthony James William Lawman as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AP03	Appointment of Mr Simon Callander as a secretary on 13 June 2022	View PDF Appointment of Mr Simon Callander as a secretary on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
06 May 2022	TM02	Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022	View PDF Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CH01	Director's details changed for Mr Anthony James William Lawman on 8 December 2021	View PDF Director's details changed for Mr Anthony James William Lawman on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AD04	Register(s) moved to registered office address National Express House Birmingham Coach Station Digbeth Birmingham B5 6DD	View PDF Register(s) moved to registered office address National Express House Birmingham Coach Station Digbeth Birmingham B5 6DD - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
24 Mar 2021	AP01	Appointment of Mr Anthony James William Lawman as a director on 18 March 2021	View PDF Appointment of Mr Anthony James William Lawman as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
01 Jul 2020	TM01	Termination of appointment of Paul Richard Barlow as a director on 18 June 2020	View PDF Termination of appointment of Paul Richard Barlow as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)

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CLARKES HOLDCO LIMITED

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