CLEMENT CLARKE INTERNATIONAL LIMITED
Company number 00377748
- Company Overview for CLEMENT CLARKE INTERNATIONAL LIMITED (00377748)
- Filing history for CLEMENT CLARKE INTERNATIONAL LIMITED (00377748)
- People for CLEMENT CLARKE INTERNATIONAL LIMITED (00377748)
- Charges for CLEMENT CLARKE INTERNATIONAL LIMITED (00377748)
- More for CLEMENT CLARKE INTERNATIONAL LIMITED (00377748)
| 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) |
|---|---|---|---|
| 22 Nov 2024 | TM01 | Termination of appointment of Ghassem Poormand as a director on 22 November 2024 | |
| 22 Nov 2024 | TM01 | Termination of appointment of Justin Evans as a director on 22 November 2024 | |
| 01 Nov 2024 | MR04 | Satisfaction of charge 003777480005 in full | |
| 01 Nov 2024 | MR04 | Satisfaction of charge 4 in full | |
| 05 Sep 2024 | AA | Accounts for a small company made up to 30 November 2023 | |
| 09 May 2024 | AP01 | Appointment of Mr Marc Peter Davies as a director on 1 May 2024 | |
| 26 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
| 08 Dec 2023 | AUD | Auditor's resignation | |
| 11 Oct 2023 | AA01 | Current accounting period shortened from 31 December 2023 to 30 November 2023 | |
| 05 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 26 Jun 2023 | AD01 | Registered office address changed from Edinburgh Way Harlow Essex CM20 2TT to Cynon Valley Business Park Cwm Cynon Business Park Mountain Ash CF45 4ER on 26 June 2023 | |
| 14 Jun 2023 | PSC05 | Change of details for Flexicare (Group) Limited as a person with significant control on 31 May 2023 | |
| 14 Jun 2023 | PSC07 | Cessation of Haag-Streit Uk Limited as a person with significant control on 31 May 2023 | |
| 25 May 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
| 23 May 2023 | SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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| 06 Jan 2023 | PSC02 | Notification of Flexicare (Group) Limited as a person with significant control on 23 December 2022 | |
| 06 Jan 2023 | AP01 | Appointment of Mr Khashayar Poormand as a director on 23 December 2022 | |
| 06 Jan 2023 | TM01 | Termination of appointment of Guerino Ostacchini as a director on 23 December 2022 | |
| 06 Jan 2023 | PSC05 | Change of details for Haag-Streit Uk Limited as a person with significant control on 23 December 2022 | |
| 06 Jan 2023 | AP01 | Appointment of Dr Ghassem Poormand as a director on 23 December 2022 | |
| 11 Jul 2022 | TM01 | Termination of appointment of Patrik Max Richard as a director on 4 May 2022 | |
| 11 Jul 2022 | TM01 | Termination of appointment of Thomas Bernhard as a director on 4 May 2022 | |
| 10 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 12 Apr 2022 | PSC05 | Change of details for Clement Clarke (Holdings) Limited as a person with significant control on 1 January 2022 |