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CLARKE & CO. LIMITED

Company number 12633196

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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)
30 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Sep 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 May 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2022	AD01	Registered office address changed from Salisbury House Finsbury Circus London EC2M 5SQ England to 6th Floor, 70 Salisbury House Finsbury Circus London EC2M 5SQ on 14 January 2022	View PDF Registered office address changed from Salisbury House Finsbury Circus London EC2M 5SQ England to 6th Floor, 70 Salisbury House Finsbury Circus London EC2M 5SQ on 14 January 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2021	TM01	Termination of appointment of Stephen Nigel Gilchrist as a director on 17 June 2021	View PDF Termination of appointment of Stephen Nigel Gilchrist as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AP01	Appointment of Mr Stephen Nigel Gilchrist as a director on 20 May 2021	View PDF Appointment of Mr Stephen Nigel Gilchrist as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC07	Cessation of Stephen Nigel Gilchrist as a person with significant control on 17 June 2021	View PDF Cessation of Stephen Nigel Gilchrist as a person with significant control on 17 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	PSC01	Notification of Stephen Nigel Gilchrist as a person with significant control on 20 May 2021	View PDF Notification of Stephen Nigel Gilchrist as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	PSC04	Change of details for Mr Timothy Michael Clarke as a person with significant control on 1 June 2021	View PDF Change of details for Mr Timothy Michael Clarke as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AD01	Registered office address changed from 4th Floor 35-39 Moorgate London EC2R 6AR United Kingdom to Salisbury House Finsbury Circus London EC2M 5SQ on 27 May 2021	View PDF Registered office address changed from 4th Floor 35-39 Moorgate London EC2R 6AR United Kingdom to Salisbury House Finsbury Circus London EC2M 5SQ on 27 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	PSC01	Notification of Stephen Nigel Gilchrist as a person with significant control on 1 May 2021	View PDF Notification of Stephen Nigel Gilchrist as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Mr Stephen Nigel Gilchrist as a director on 12 May 2021	View PDF Appointment of Mr Stephen Nigel Gilchrist as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
29 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-29 GBP 1 - link opens in a new window - 24 pages (24 pages)

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CLARKE & CO. LIMITED

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