Companies House does not verify the accuracy of the information filed

Advanced company search

CLARKE & FAMILY LIMITED

Company number 15263112

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Dec 2024	PSC04	Change of details for Mr Paul Jonathan Clarke as a person with significant control on 18 December 2024	View PDF Change of details for Mr Paul Jonathan Clarke as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	CH01	Director's details changed for Mrs Susan Amy Clarke on 18 December 2024	View PDF Director's details changed for Mrs Susan Amy Clarke on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	CH01	Director's details changed for Mr Paul Jonathan Clarke on 18 December 2024	View PDF Director's details changed for Mr Paul Jonathan Clarke on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	PSC04	Change of details for Mrs Susan Amy Clarke as a person with significant control on 18 December 2024	View PDF Change of details for Mrs Susan Amy Clarke as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AD01	Registered office address changed from 3 3 Stirrup Vale Leven Beverley East Riding of Yorkshire HU17 5PX England to 3 Stirrup Vale Leven Beverley East Riding of Yorkshire HU17 5PX on 18 December 2024	View PDF Registered office address changed from 3 3 Stirrup Vale Leven Beverley East Riding of Yorkshire HU17 5PX England to 3 Stirrup Vale Leven Beverley East Riding of Yorkshire HU17 5PX on 18 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	PSC04	Change of details for Mr Paul Jonathan Clarke as a person with significant control on 18 December 2024	View PDF Change of details for Mr Paul Jonathan Clarke as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AD01	Registered office address changed from 4 Newham Chase Howden East Riding of Yorkshire DN14 7th England to 3 3 Stirrup Vale Leven Beverley East Riding of Yorkshire HU17 5PX on 18 December 2024	View PDF Registered office address changed from 4 Newham Chase Howden East Riding of Yorkshire DN14 7th England to 3 3 Stirrup Vale Leven Beverley East Riding of Yorkshire HU17 5PX on 18 December 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 150.00	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 150.00 - link opens in a new window - 8 pages (8 pages)
08 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 24/04/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share for share exchange 24/04/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Feb 2024	AD01	Registered office address changed from 4 4 Newham Chase Howden East Riding of Yorkshire DN14 7th England to 4 Newham Chase Howden East Riding of Yorkshire DN14 7th on 19 February 2024	View PDF Registered office address changed from 4 4 Newham Chase Howden East Riding of Yorkshire DN14 7th England to 4 Newham Chase Howden East Riding of Yorkshire DN14 7th on 19 February 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2023	PSC04	Change of details for Mr Paul Jonathan Clarke as a person with significant control on 15 December 2023	View PDF Change of details for Mr Paul Jonathan Clarke as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AD01	Registered office address changed from 12 Walmers Avenue Higham Kent ME3 7EJ United Kingdom to 4 4 Newham Chase Howden East Riding of Yorkshire DN14 7th on 21 December 2023	View PDF Registered office address changed from 12 Walmers Avenue Higham Kent ME3 7EJ United Kingdom to 4 4 Newham Chase Howden East Riding of Yorkshire DN14 7th on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CH01	Director's details changed for Mrs Susan Amy Clarke on 15 December 2023	View PDF Director's details changed for Mrs Susan Amy Clarke on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CH01	Director's details changed for Mr Paul Jonathan Clarke on 15 December 2023	View PDF Director's details changed for Mr Paul Jonathan Clarke on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC04	Change of details for Mrs Susan Amy Clarke as a person with significant control on 15 December 2023	View PDF Change of details for Mrs Susan Amy Clarke as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC04	Change of details for Mr Paul Jonathan Clarke as a person with significant control on 15 December 2023	View PDF Change of details for Mr Paul Jonathan Clarke as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-06 GBP 100 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?