H.B.CLARK & CO.(SUCCESSORS)LIMITED

00130435
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE NORTH SHIELDS NE29 7XJ

Documents

Documents
Date Category Description Pages
03 Oct 2024 mortgage Registration of a charge 64 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 accounts Annual Accounts 32 Buy now
28 Mar 2024 officers Termination of appointment of director (Paul Victor Young) 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 accounts Annual Accounts 30 Buy now
14 Dec 2022 mortgage Registration of a charge 64 Buy now
07 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 officers Termination of appointment of director (Patricia Ada Rice) 1 Buy now
24 Aug 2022 officers Appointment of secretary (Mr David Brind) 2 Buy now
24 Aug 2022 officers Termination of appointment of secretary (Patricia Ada Rice) 1 Buy now
15 Mar 2022 accounts Annual Accounts 33 Buy now
11 Jan 2022 officers Appointment of director (Mr Ben Maxted) 2 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2021 accounts Annual Accounts 28 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 mortgage Registration of a charge 64 Buy now
16 Apr 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 26 Buy now
12 Aug 2019 mortgage Registration of a charge 64 Buy now
12 Aug 2019 mortgage Registration of a charge 18 Buy now
07 Feb 2019 accounts Annual Accounts 27 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Oct 2018 miscellaneous Second filing of Confirmation Statement dated 21/12/2016 4 Buy now
31 Jan 2018 accounts Annual Accounts 29 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2017 officers Appointment of director (Mr Jay Mackay) 2 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Dec 2016 capital Notice of name or other designation of class of shares 2 Buy now
07 Dec 2016 resolution Resolution 23 Buy now
04 Dec 2016 capital Notice of name or other designation of class of shares 2 Buy now
01 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2016 officers Termination of appointment of secretary (Ian David Kenny) 1 Buy now
29 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Nov 2016 officers Termination of appointment of director (Ian David Kenny) 1 Buy now
29 Nov 2016 officers Termination of appointment of director (Paul Garthwaite) 1 Buy now
29 Nov 2016 officers Termination of appointment of director (David Russell Garthwaite) 1 Buy now
29 Nov 2016 officers Appointment of secretary (Ms Patricia Ada Rice) 2 Buy now
29 Nov 2016 officers Appointment of director (Mr John Frederick Hope) 2 Buy now
29 Nov 2016 officers Appointment of director (Ms Patricia Ada Rice) 2 Buy now
29 Nov 2016 officers Appointment of director (Mr David Leonard Brind) 2 Buy now
29 Nov 2016 officers Appointment of director (Mr Paul Victor Young) 2 Buy now
28 Nov 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
28 Nov 2016 mortgage Registration of a charge 9 Buy now
28 Nov 2016 mortgage Registration of a charge 13 Buy now
25 Nov 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Nov 2016 resolution Resolution 13 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 2 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2016 mortgage Statement of satisfaction of a charge 2 Buy now
11 Nov 2016 mortgage Statement of satisfaction of a charge 2 Buy now
11 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2016 accounts Annual Accounts 31 Buy now
20 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2016 mortgage Statement of satisfaction of a charge 2 Buy now
20 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2016 annual-return Annual Return 6 Buy now
06 Aug 2015 accounts Annual Accounts 22 Buy now
13 Jan 2015 annual-return Annual Return 6 Buy now
18 Oct 2014 mortgage Registration of a charge 8 Buy now
22 Aug 2014 accounts Annual Accounts 22 Buy now
16 Jan 2014 annual-return Annual Return 6 Buy now
05 Aug 2013 accounts Annual Accounts 20 Buy now
10 Jan 2013 annual-return Annual Return 6 Buy now
23 Aug 2012 accounts Annual Accounts 21 Buy now
08 Feb 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
10 Jan 2012 annual-return Annual Return 15 Buy now
24 Aug 2011 accounts Annual Accounts 20 Buy now
11 Jan 2011 annual-return Annual Return 14 Buy now
14 Oct 2010 accounts Annual Accounts 21 Buy now
25 Jun 2010 officers Appointment of director (Paul Garthwaite) 3 Buy now
11 Feb 2010 annual-return Annual Return 14 Buy now
11 Nov 2009 accounts Annual Accounts 21 Buy now
23 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
25 Jul 2009 officers Appointment terminated director gordon crosswaite 1 Buy now