- Company Overview for CUNNINGTON CLARK LTD. (04200695)
- Filing history for CUNNINGTON CLARK LTD. (04200695)
- People for CUNNINGTON CLARK LTD. (04200695)
- Charges for CUNNINGTON CLARK LTD. (04200695)
- More for CUNNINGTON CLARK LTD. (04200695)
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) |
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28 Oct 2024 | TM01 | Termination of appointment of Mark Ian Watford as a director on 24 October 2024 | |
25 Oct 2024 | AP01 | Appointment of Mr Stephen John Hawkins as a director on 24 October 2024 | |
21 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
21 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
21 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
21 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
22 Apr 2024 | CS01 | Confirmation statement made on 17 April 2024 with updates | |
11 Apr 2024 | TM01 | Termination of appointment of David Anthony Clark as a director on 28 March 2024 | |
19 Jan 2024 | AP01 | Appointment of Mr Mark Ian Watford as a director on 1 January 2024 | |
01 Nov 2023 | TM01 | Termination of appointment of Philip Windover Fellowes-Prynne as a director on 31 October 2023 | |
31 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
31 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
31 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
31 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
28 Apr 2023 | CS01 | Confirmation statement made on 17 April 2023 with updates | |
26 Jan 2023 | TM01 | Termination of appointment of Alison Jayne Clark as a director on 30 September 2022 | |
21 Oct 2022 | SH06 |
Cancellation of shares. Statement of capital on 9 September 2022
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21 Oct 2022 | SH03 |
Purchase of own shares.
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18 Oct 2022 | AA01 | Current accounting period shortened from 30 April 2023 to 31 December 2022 | |
18 Oct 2022 | AP01 | Appointment of Mr Philip Windover Fellowes-Prynne as a director on 30 September 2022 | |
18 Oct 2022 | PSC02 | Notification of Efficient Building Solutions Limited as a person with significant control on 30 September 2022 | |
18 Oct 2022 | PSC07 | Cessation of David Anthony Clark as a person with significant control on 30 September 2022 | |
18 Oct 2022 | PSC07 | Cessation of Alison Jayne Clark as a person with significant control on 30 September 2022 | |
18 Oct 2022 | AD01 | Registered office address changed from Allia Future Business Centre London Road Peterborough Cambridgeshire PE2 8AN United Kingdom to 85 Great Portland Street London W1W 7LT on 18 October 2022 | |
14 Oct 2022 | SH06 |
Cancellation of shares. Statement of capital on 25 August 2022
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