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CLARECASTLE LIMITED

Company number 12768174

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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)
16 May 2024	CERTNM	Company name changed contract labour hire midlands LIMITED\certificate issued on 16/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-13	View PDF Company name changed contract labour hire midlands LIMITED\certificate issued on 16/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-13 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CERTNM	Company name changed pride project services LIMITED\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01	View PDF Company name changed pride project services LIMITED\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	CERTNM	Company name changed aran corporate services LIMITED\certificate issued on 27/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-10	View PDF Company name changed aran corporate services LIMITED\certificate issued on 27/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-10 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	CERTNM	Company name changed pride alloys LIMITED\certificate issued on 09/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30	View PDF Company name changed pride alloys LIMITED\certificate issued on 09/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30 - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	PSC01	Notification of Brendon Mcgurran as a person with significant control on 7 August 2020	View PDF Notification of Brendon Mcgurran as a person with significant control on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AP01	Appointment of Mr Brendon Mcgurran as a director on 7 August 2020	View PDF Appointment of Mr Brendon Mcgurran as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	TM01	Termination of appointment of Brendon Mcgurran as a director on 6 August 2020	View PDF Termination of appointment of Brendon Mcgurran as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	PSC07	Cessation of Brendon Mcgurran as a person with significant control on 6 August 2020	View PDF Cessation of Brendon Mcgurran as a person with significant control on 6 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	PSC01	Notification of Brendon Mcgurran as a person with significant control on 5 August 2020	View PDF Notification of Brendon Mcgurran as a person with significant control on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AP01	Appointment of Mr Brendon Mcgurran as a director on 5 August 2020	View PDF Appointment of Mr Brendon Mcgurran as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	TM01	Termination of appointment of Gavin Dickson as a director on 5 August 2020	View PDF Termination of appointment of Gavin Dickson as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	PSC07	Cessation of Gavin Dickson as a person with significant control on 5 August 2020	View PDF Cessation of Gavin Dickson as a person with significant control on 5 August 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CLARECASTLE LIMITED

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