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CLOCKWORK HOLDINGS LONDON LIMITED

Company number 12973914

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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)
14 Mar 2024 MR01 Registration of charge 129739140003, created on 6 March 2024
16 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
20 Sep 2022 SH02 Consolidation of shares on 30 August 2022
20 Sep 2022 SH02 Consolidation of shares on 30 August 2022
16 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of shares 04/10/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 30/08/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2022 MA Memorandum and Articles of Association
16 Sep 2022 MA Memorandum and Articles of Association
16 Sep 2022 SH08 Change of share class name or designation
22 Jun 2022 AA Unaudited abridged accounts made up to 30 November 2021
26 Apr 2022 AA Accounts for a dormant company made up to 30 November 2020
26 Apr 2022 AA01 Current accounting period shortened from 31 October 2021 to 30 November 2020
22 Apr 2022 CH01 Director's details changed for Mr Dhruv Prashant Patel on 22 April 2022
25 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 26 October 2021
22 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/02/2022.
22 Nov 2021 CH01 Director's details changed for Mr Dhruv Prashant Patel on 22 November 2021
10 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase of shares by the company in clock pharnacy LIMITED from shareholders who are the directors or connected with the company is approved 04/10/2021
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 13,846
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 7,699
04 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Director of the company be autjorised and permitted to vote on and be counted in a quorum guarantee I 05/10/2021
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2021 MR01 Registration of charge 129739140002, created on 4 October 2021
05 Oct 2021 MR01 Registration of charge 129739140001, created on 4 October 2021
21 Apr 2021 AP01 Appointment of Mrs Swatee Prashant Patel as a director on 21 April 2021