CLARKSON HYDE COMPANY SECRETARIES LTD
Company number 04557996
- Company Overview for CLARKSON HYDE COMPANY SECRETARIES LTD (04557996)
- Filing history for CLARKSON HYDE COMPANY SECRETARIES LTD (04557996)
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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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17 Nov 2023 | CS01 | Confirmation statement made on 13 October 2023 with no updates | |
07 Feb 2023 | CH01 | Director's details changed for Malgosia Helena Corradi on 7 February 2023 | |
15 Dec 2022 | AA | Accounts for a dormant company made up to 30 September 2022 | |
15 Dec 2022 | CS01 | Confirmation statement made on 13 October 2022 with updates | |
14 Jul 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
16 Nov 2021 | CS01 | Confirmation statement made on 13 October 2021 with no updates | |
16 Nov 2021 | AP01 | Appointment of Mr Charles Richard Green as a director on 16 November 2021 | |
16 Nov 2021 | TM01 | Termination of appointment of Michael Anthony Clark as a director on 26 October 2021 | |
28 Jul 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
04 Dec 2020 | CS01 | Confirmation statement made on 13 October 2020 with no updates | |
04 Dec 2020 | TM01 | Termination of appointment of Peter Taylor Minchell as a director on 30 September 2020 | |
04 Dec 2020 | TM02 | Termination of appointment of Peter Taylor Minchell as a secretary on 30 September 2020 | |
19 Nov 2019 | CS01 | Confirmation statement made on 13 October 2019 with no updates | |
19 Nov 2019 | AA | Accounts for a dormant company made up to 30 September 2019 | |
17 Oct 2018 | AA | Accounts for a dormant company made up to 30 September 2018 | |
17 Oct 2018 | CS01 | Confirmation statement made on 13 October 2018 with no updates | |
12 Jul 2018 | RESOLUTIONS |
Resolutions
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10 Jul 2018 | TM01 | Termination of appointment of Robert Francis John as a director on 10 July 2018 | |
02 Nov 2017 | AA | Accounts for a dormant company made up to 30 September 2017 | |
02 Nov 2017 | CS01 | Confirmation statement made on 13 October 2017 with no updates | |
02 Feb 2017 | AD01 | Registered office address changed from 33 Cavendish Square London W1G 0PW to 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 2 February 2017 | |
20 Oct 2016 | AA | Accounts for a dormant company made up to 30 September 2016 | |
19 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
19 Oct 2016 | AP03 | Appointment of Mr Peter Taylor Minchell as a secretary on 19 October 2016 | |
19 Oct 2016 | TM02 | Termination of appointment of Hazel Runeckles as a secretary on 19 October 2016 |