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CLARKSON HYDE COMPANY SECRETARIES LTD

Company number 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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-11
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