THE CLINKARD GROUP LIMITED

Company number 02771054

Date	Type	Description	View / Download
02 Jan 2024	MR04	Satisfaction of charge 2 in full	(1 page)
30 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with updates	(5 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Nov 2023	PSC02	Notification of Clinkard Holdings Limited as a person with significant control on 27 October 2023	(2 pages)
01 Nov 2023	MR01	Registration of charge 027710540008, created on 27 October 2023	(31 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 28 January 2023	(33 pages)
09 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 19 November 2022	(4 pages)
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 9/02/2023.	(6 pages)
16 Jun 2022	AA	Group of companies' accounts made up to 29 January 2022	(32 pages)
26 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
15 Oct 2021	AA	Group of companies' accounts made up to 30 January 2021	(33 pages)
11 Feb 2021	CH01	Director's details changed for Mr Timothy Payne on 10 February 2021	(2 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 1 February 2020	(32 pages)
26 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	(5 pages)
25 Nov 2020	TM01	Termination of appointment of Toby Hewison as a director on 2 November 2020	(1 page)
14 Jul 2020	AP01	Appointment of Mr Michael Roger Thompson as a director on 1 April 2020	(2 pages)
07 Jul 2020	TM01	Termination of appointment of Christopher Ian Mcbride as a director on 1 April 2020	(1 page)
21 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
30 Oct 2019	AA	Group of companies' accounts made up to 26 January 2019	(31 pages)
29 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
29 Nov 2018	PSC07	Cessation of Charles Colin Clinkard as a person with significant control on 1 November 2018	(1 page)
28 Sep 2018	AA	Group of companies' accounts made up to 27 January 2018	(30 pages)
20 Apr 2018	AP01	Appointment of Mr Graeme Boulton as a director on 7 April 2018	(2 pages)
20 Apr 2018	TM01	Termination of appointment of Charles Colin Clinkard as a director on 7 April 2018	(1 page)
13 Mar 2018	MR01	Registration of charge 027710540007, created on 27 February 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(35 pages)