CLARKE CHAPMAN LIMITED

Company number 04120617

Date	Type	Description	View / Download
09 Mar 2024	CERTNM	Company name changed the clarke chapman group LIMITED\certificate issued on 09/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01	(3 pages)
11 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	(3 pages)
28 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(45 pages)
27 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(101 pages)
04 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
04 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	(3 pages)
12 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(48 pages)
13 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
14 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(46 pages)
15 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
04 Aug 2020	CH01	Director's details changed for Mr Bernard James Langley on 30 July 2020	(2 pages)
21 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(36 pages)
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
24 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
08 Feb 2019	AP01	Appointment of Mr Alexander Robert Allan as a director on 1 February 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Bernard James Langley as a director on 1 February 2019	(2 pages)
13 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
07 Dec 2018	CH01	Director's details changed for Mr Stephen Douglas Plant on 7 December 2018	(2 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
07 Jun 2018	TM01	Termination of appointment of Kevin Thomas Finnemore as a director on 31 May 2018	(1 page)
20 Apr 2018	TM02	Termination of appointment of Bernard Anthony Watson as a secretary on 1 April 2018	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)