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D W CLARK & SONS HOLDINGS LIMITED

Company number 14513792

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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 Sep 2024	CH01	Director's details changed for Mrs Michelle Louise Watson on 5 January 2024	View PDF Director's details changed for Mrs Michelle Louise Watson on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2024	RP04AP01	Second filing for the appointment of Darren Gordon Clark as a director	View PDF Second filing for the appointment of Darren Gordon Clark as a director - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AP01	Appointment of Andrew Roy Clark as a director on 15 December 2023	View PDF Appointment of Andrew Roy Clark as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Richard John Clark as a director on 15 December 2023	View PDF Appointment of Richard John Clark as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Darren Gordon Clark as a director on 15 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 26/03/2024	View PDF Appointment of Darren Gordon Clark as a director on 15 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 26/03/2024 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AP01	Appointment of Adrian William Clark as a director on 15 December 2023	View PDF Appointment of Adrian William Clark as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 1,350	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 1,350 - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	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)
08 Jan 2024	PSC07	Cessation of Michelle Louise Watson as a person with significant control on 15 December 2023	View PDF Cessation of Michelle Louise Watson as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
07 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	MR01	Registration of charge 145137920001, created on 3 January 2023	View PDF Registration of charge 145137920001, created on 3 January 2023 - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-29 GBP 1 - link opens in a new window - 26 pages (26 pages)

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