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H CLARKE & SONS LIMITED

Company number 04643501

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	PSC07	Cessation of Harry Clarke Holdings Ltd as a person with significant control on 27 September 2023	View PDF Cessation of Harry Clarke Holdings Ltd as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2024	PSC01	Notification of Hazel Laura Houston-Clarke as a person with significant control on 27 September 2023	View PDF Notification of Hazel Laura Houston-Clarke as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC01	Notification of Richard Peter Clarke as a person with significant control on 27 September 2023	View PDF Notification of Richard Peter Clarke as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 112	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 112 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	TM01	Termination of appointment of Mark Lammey as a director on 31 March 2023	View PDF Termination of appointment of Mark Lammey as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	TM01	Termination of appointment of Richard James Hamilton as a director on 5 November 2021	View PDF Termination of appointment of Richard James Hamilton as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	CH01	Director's details changed for Mr Richard Peter Clarke on 20 August 2020	View PDF Director's details changed for Mr Richard Peter Clarke on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	TM01	Termination of appointment of Barry John Taylor as a director on 25 November 2019	View PDF Termination of appointment of Barry John Taylor as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AP01	Appointment of Richard James Hamilton as a director on 12 February 2019	View PDF Appointment of Richard James Hamilton as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	TM01	Termination of appointment of Victoria Marie Wilson as a director on 11 September 2018	View PDF Termination of appointment of Victoria Marie Wilson as a director on 11 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AP03	Appointment of Mrs Hazel Laura Houston-Clarke as a secretary on 11 September 2018	View PDF Appointment of Mrs Hazel Laura Houston-Clarke as a secretary on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	TM02	Termination of appointment of Victoria Marie Wilson as a secretary on 11 September 2018	View PDF Termination of appointment of Victoria Marie Wilson as a secretary on 11 September 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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H CLARKE & SONS LIMITED

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