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C. & J. CLARK (SERVICES) LIMITED

Company number 00925436

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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)
26 Apr 2024 TM01 Termination of appointment of Jonathan Ram as a director on 26 April 2024
28 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
01 Jun 2023 CH01 Director's details changed for Mr Paul Antony Wakefield on 31 May 2023
30 Mar 2023 TM01 Termination of appointment of Olivier Emile Maurice Motteau as a director on 29 March 2023
29 Mar 2023 TM01 Termination of appointment of Joe Ulloa as a director on 28 February 2023
03 Mar 2023 AP01 Appointment of Mr Olivier Emile Maurice Motteau as a director on 1 March 2023
03 Mar 2023 AP01 Appointment of Mr Jonathan Ram as a director on 1 March 2023
05 Jan 2023 CS01 Confirmation statement made on 13 November 2022 with no updates
01 Nov 2022 AA Full accounts made up to 29 January 2022
05 Oct 2022 MR04 Satisfaction of charge 009254360002 in full
05 Oct 2022 MR04 Satisfaction of charge 009254360001 in full
05 Oct 2022 MR04 Satisfaction of charge 009254360003 in full
05 Oct 2022 MR04 Satisfaction of charge 009254360004 in full
05 Oct 2022 MR04 Satisfaction of charge 009254360005 in full
25 Aug 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
23 Jun 2022 MR01 Registration of charge 009254360006, created on 21 June 2022
26 May 2022 MA Memorandum and Articles of Association
26 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement/company business 18/02/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2022 CH01 Director's details changed for Mr Joe Ulloa on 7 April 2022
04 Jan 2022 CS01 Confirmation statement made on 13 November 2021 with no updates
22 Nov 2021 AP01 Appointment of Mr Paul Antony Wakefield as a director on 22 November 2021
22 Nov 2021 TM01 Termination of appointment of Andrew Stoodley as a director on 22 November 2021
08 Nov 2021 TM01 Termination of appointment of Victor Herrero Amigo as a director on 8 November 2021
28 Oct 2021 AP01 Appointment of Mr Joe Ulloa as a director on 27 October 2021