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CHARLES CLARKE & SON (GRUNDISBURGH) HOLDINGS LIMITED

Company number 08360029

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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)
02 May 2024 MA Memorandum and Articles of Association
02 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2024 SH08 Change of share class name or designation
02 May 2024 SH10 Particulars of variation of rights attached to shares
17 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
30 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
19 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
30 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
18 Feb 2022 AA Accounts for a dormant company made up to 28 February 2021
17 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
20 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
25 Nov 2020 AA Accounts for a dormant company made up to 29 February 2020
15 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
15 Jan 2020 PSC04 Change of details for Mr Charles Frederick Robin Clarke as a person with significant control on 2 January 2020
29 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
21 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
29 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
30 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
17 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
24 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
08 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
06 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
19 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014