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CLARKE AND WHEATE HOLDINGS LIMITED

Company number 12951822

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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)
12 Dec 2024	CH01	Director's details changed for Mr Jonathan Edward Clarke on 29 November 2024	View PDF Director's details changed for Mr Jonathan Edward Clarke on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	PSC04	Change of details for Mr Jonathan Edward Clarke as a person with significant control on 29 November 2024	View PDF Change of details for Mr Jonathan Edward Clarke as a person with significant control on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	PSC01	Notification of Rachel Louise Wheate as a person with significant control on 15 October 2020	View PDF Notification of Rachel Louise Wheate as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC07	Cessation of Rachel Louise Wheate as a person with significant control on 2 October 2023	View PDF Cessation of Rachel Louise Wheate as a person with significant control on 2 October 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2023	AP01	Appointment of Miss Rachel Wheate as a director on 14 October 2020	View PDF Appointment of Miss Rachel Wheate as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Rachel Louise Wheate as a director on 16 May 2023	View PDF Termination of appointment of Rachel Louise Wheate as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 222	View PDF Statement of capital following an allotment of shares on 1 January 2021 GBP 222 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-14 GBP 2 - link opens in a new window - 13 pages (13 pages)

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