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CLOCK HOUSE LIMITED

Company number 09469488

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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 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
13 Aug 2021	PSC01	Notification of Matthew Jason Pactat as a person with significant control on 1 August 2021	View PDF Notification of Matthew Jason Pactat as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 13 August 2021	View PDF Withdrawal of a person with significant control statement on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AP01	Appointment of Rebecca Hazel Pactat as a director on 23 January 2019	View PDF Appointment of Rebecca Hazel Pactat as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	View PDF Confirmation statement made on 4 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	PSC07	Cessation of Georgia Elizabeth Pactat as a person with significant control on 29 March 2017	View PDF Cessation of Georgia Elizabeth Pactat as a person with significant control on 29 March 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 April 2017 GBP 4.0	View PDF Statement of capital following an allotment of shares on 17 April 2017 GBP 4.0 - link opens in a new window - 6 pages (6 pages)
18 May 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 29 March 2017 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 May 2017	AP01	Appointment of James William Pactat as a director on 17 April 2017	View PDF Appointment of James William Pactat as a director on 17 April 2017 - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)

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CLOCK HOUSE LIMITED

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