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WILLIAM CLARK & SONS HOLDINGS LIMITED

Company number R0000796

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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 Oct 2015 AA Full accounts made up to 31 May 2015
20 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 83,685
13 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 83,685
12 Aug 2014 AA Accounts for a small company made up to 31 May 2014
28 Apr 2014 TM01 Termination of appointment of Colin Whipp as a director
01 Nov 2013 MR04 Satisfaction of charge 2 in full
01 Nov 2013 MR04 Satisfaction of charge 3 in full
30 Aug 2013 AA Accounts for a small company made up to 31 May 2013
15 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 83,685
21 Sep 2012 AA Accounts for a small company made up to 31 May 2012
10 Sep 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
25 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Oct 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
07 Sep 2011 AA Accounts for a small company made up to 31 May 2011
25 Aug 2011 SH06 Cancellation of shares. Statement of capital on 25 August 2011
  • GBP 83,685
25 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Aug 2011 SH03 Purchase of own shares.
07 Sep 2010 AA Accounts for a small company made up to 31 May 2010
06 Sep 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Robert I Clark on 18 July 2010
06 Sep 2010 CH01 Director's details changed for Timothy Gordon Clark on 18 July 2010
06 Sep 2010 CH01 Director's details changed for Mr Rory Alexander Clark on 18 July 2010
06 Sep 2010 CH03 Secretary's details changed for Robert Ivan Clark on 18 July 2010
18 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors authorised to enter into contract 02/07/2010
11 Aug 2010 SH06 Cancellation of shares. Statement of capital on 11 August 2010
  • GBP 88,973