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I.P. CLARKE & CO. LIMITED

Company number 00093416

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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)
07 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
25 May 2021 AA Full accounts made up to 31 December 2020
11 Sep 2020 AA Full accounts made up to 31 December 2019
01 Sep 2020 AP01 Appointment of Mr Robert Charles Mann as a director on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Wai Kuen Chiang as a director on 1 September 2020
17 Aug 2020 CH01 Director's details changed for Ms Wai Kuen Chiang on 7 August 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
11 Oct 2019 TM01 Termination of appointment of Coats Patons Limited as a director on 27 September 2019
07 Oct 2019 AP01 Appointment of Mr James Douglas Gunningham as a director on 27 September 2019
07 Oct 2019 AP01 Appointment of Ms Wai Kuen Chiang as a director on 27 September 2019
12 Jul 2019 PSC05 Change of details for Coats Holdings Ltd as a person with significant control on 12 June 2019
09 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
14 Jun 2019 AD01 Registered office address changed from 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 14 June 2019
05 Jun 2019 AA Full accounts made up to 31 December 2018
20 Sep 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
14 Aug 2017 AP01 Appointment of Mrs Claire Thompson as a director on 14 August 2017
30 Jun 2017 PSC02 Notification of Coats Holdings Ltd as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
30 May 2017 AA Full accounts made up to 31 December 2016
04 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
12 Oct 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
01 Feb 2015 AP01 Appointment of Mr Richard Charles Reade as a director on 8 January 2015