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CLARKE HOLDINGS(NI) LTD

Company number NI632073

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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)
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
21 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
30 Jun 2022 AA Micro company accounts made up to 30 June 2021
21 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
09 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-08
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
26 Aug 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
26 Aug 2020 TM01 Termination of appointment of Conall Damien Dunne as a director on 1 July 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
16 May 2019 AAMD Amended total exemption full accounts made up to 30 June 2018
12 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 10
30 Nov 2018 AP01 Appointment of Mr Conall Damien Dunne as a director on 30 November 2018
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Jun 2017 PSC01 Notification of Anthony Gerard Clarke as a person with significant control on 1 June 2017
26 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10
23 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-23
  • GBP 10