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T.W.H.CLARKE AND SON(1954)LIMITED

Company number 00529897

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Company Results (links open in a new window)
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)
18 Nov 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 7 pages (7 pages)
14 Nov 2025 SH01 Statement of capital following an allotment of shares on 10 November 2025
  • GBP 610,453
View PDF Statement of capital following an allotment of shares on 10 November 2025
  • GBP 610,453
- link opens in a new window - 5 pages (5 pages)
28 Jul 2025 CS01 Confirmation statement made on 16 July 2025 with no updates
View PDF Confirmation statement made on 16 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 12 pages (12 pages)
25 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024 CH01 Director's details changed for Nancy Catherine Mary Clarke on 25 July 2024
View PDF Director's details changed for Nancy Catherine Mary Clarke on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages)
08 Aug 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023 PSC04 Change of details for Thomas Warren Hamilton Clarke as a person with significant control on 30 July 2023
View PDF Change of details for Thomas Warren Hamilton Clarke as a person with significant control on 30 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023 CH01 Director's details changed for Thomas Warren Hamilton Clarke on 30 July 2023
View PDF Director's details changed for Thomas Warren Hamilton Clarke on 30 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023 PSC04 Change of details for Thomas Warren Hamilton Clarke as a person with significant control on 6 April 2016
View PDF Change of details for Thomas Warren Hamilton Clarke as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
29 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022 PSC04 Change of details for Nancy Catherine Mary Clarke as a person with significant control on 16 July 2022
View PDF Change of details for Nancy Catherine Mary Clarke as a person with significant control on 16 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022 CH01 Director's details changed for Nancy Catherine Mary Clarke on 16 July 2022
View PDF Director's details changed for Nancy Catherine Mary Clarke on 16 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages)
27 Jul 2021 AD02 Register inspection address has been changed to 6 George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW
View PDF Register inspection address has been changed to 6 George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW - link opens in a new window - 1 page (1 page)
22 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages)
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 310,453
View PDF Statement of capital following an allotment of shares on 9 October 2020
  • GBP 310,453
- link opens in a new window - 4 pages (4 pages)
19 Oct 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 8 pages (8 pages)
01 Sep 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages)
24 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)