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CLERKIN CIVILS LTD

Company number 08794108

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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)
22 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 27 June 2023
18 Jan 2023 TM01 Termination of appointment of Sean Malachey Clerkin as a director on 4 November 2022
05 Jul 2022 AD01 Registered office address changed from 2 Hollands Road Haverhill CB9 8PP England to Prospect House Rouen Road Norwich NR1 1RE on 5 July 2022
05 Jul 2022 LIQ02 Statement of affairs
05 Jul 2022 600 Appointment of a voluntary liquidator
05 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-28
23 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
13 Jan 2022 PSC05 Change of details for Clerkin Group Ltd as a person with significant control on 4 November 2016
30 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
02 Jul 2021 TM01 Termination of appointment of Paul Leonard Donno as a director on 1 July 2021
31 Mar 2021 TM01 Termination of appointment of Stuart Vincent Parrish as a director on 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
24 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
03 Jul 2020 CH01 Director's details changed for Mr Stuart Vincent Parish on 3 July 2020
03 Jul 2020 AP01 Appointment of Mr Lee Aaron Clerkin as a director on 1 July 2020
03 Jul 2020 TM01 Termination of appointment of Sandra Jean Clerkin as a director on 1 July 2020
03 Jul 2020 AP01 Appointment of Mr Stuart Vincent Parish as a director on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Tracy Jane Grace as a director on 30 June 2020
18 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
10 Feb 2020 PSC05 Change of details for Clerkin Group Ltd as a person with significant control on 10 February 2020
25 Oct 2019 TM01 Termination of appointment of Dean Malachey Clerkin as a director on 24 October 2019
10 Sep 2019 AP01 Appointment of Mr Benjamin William Potter as a director on 29 August 2019
19 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
12 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
25 Jan 2019 MR04 Satisfaction of charge 087941080001 in full