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CLARK AND ROSE (REMOVALS) LIMITED

Company number SC508656

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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 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/18
27 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/18
11 Apr 2018 MR01 Registration of charge SC5086560003, created on 4 April 2018
16 Feb 2018 AP01 Appointment of Mr Phil Stewart as a director on 1 February 2018
16 Feb 2018 TM01 Termination of appointment of Austin Clark as a director on 16 February 2018
16 Feb 2018 AP01 Appointment of Mr Andrew Nicholas Brown as a director on 1 February 2018
16 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
27 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 January 2017
27 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/17
07 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/17
07 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/17
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
20 Oct 2016 AP01 Appointment of Mr Richard Clark as a director on 7 October 2016
20 Oct 2016 AP01 Appointment of Mr Austin Clark as a director on 7 October 2016
05 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 January 2016
05 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/16
05 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/16
05 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/16
18 May 2016 MR01 Registration of charge SC5086560002, created on 6 May 2016
06 May 2016 AP01 Appointment of Mr Jeremy Mark Loney as a director on 6 May 2016
24 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 250,000
24 Feb 2016 CH01 Director's details changed for Miss Anna Clare Yates on 31 January 2016
24 Feb 2016 CH03 Secretary's details changed for Miss Anna Clare Yates on 31 January 2016
24 Feb 2016 CH01 Director's details changed for Mr Robert George Bartup on 31 January 2016
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 250,000