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CLOCKWORK GROUP HOLDINGS LIMITED

Company number SC225725

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	TM01	Termination of appointment of Thomas Alistair Gemmell Angus as a director on 26 July 2024	View PDF Termination of appointment of Thomas Alistair Gemmell Angus as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 45 pages (45 pages) Download iXBRL
06 Mar 2024	AP01	Appointment of Mr Andrew Michael Blyth as a director on 1 March 2024	View PDF Appointment of Mr Andrew Michael Blyth as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Michael George Jack as a director on 31 January 2024	View PDF Termination of appointment of Michael George Jack as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 47 pages (47 pages)
08 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 46 pages (46 pages)
13 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 43 pages (43 pages)
08 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 43 pages (43 pages)
29 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 43 pages (43 pages)
04 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	TM02	Termination of appointment of Michael George Jack as a secretary on 28 September 2018	View PDF Termination of appointment of Michael George Jack as a secretary on 28 September 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AA	Group of companies' accounts made up to 30 November 2017	View PDF Group of companies' accounts made up to 30 November 2017 - link opens in a new window - 42 pages (42 pages)
04 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Group of companies' accounts made up to 30 November 2016	View PDF Group of companies' accounts made up to 30 November 2016 - link opens in a new window - 45 pages (45 pages)
08 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 32 pages (32 pages)
17 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Apr 2015	MR01	Registration of charge SC2257250002, created on 2 April 2015	View PDF Registration of charge SC2257250002, created on 2 April 2015 - link opens in a new window - 5 pages (5 pages)
12 Mar 2015	AA	Group of companies' accounts made up to 30 November 2014	View PDF Group of companies' accounts made up to 30 November 2014 - link opens in a new window - 34 pages (34 pages)

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CLOCKWORK GROUP HOLDINGS LIMITED

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