CUNNINGTON CLARK LTD.

04200695
85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT

Documents

Documents
Date Category Description Pages
22 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2024 officers Termination of appointment of director (David Anthony Clark) 1 Buy now
19 Jan 2024 officers Appointment of director (Mr Mark Ian Watford) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Philip Windover Fellowes-Prynne) 1 Buy now
31 Oct 2023 accounts Annual Accounts 16 Buy now
31 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 46 Buy now
31 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
31 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2023 officers Termination of appointment of director (Alison Jayne Clark) 1 Buy now
21 Oct 2022 capital Notice of cancellation of shares 4 Buy now
21 Oct 2022 capital Return of purchase of own shares 3 Buy now
18 Oct 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Oct 2022 officers Appointment of director (Mr Philip Windover Fellowes-Prynne) 2 Buy now
18 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2022 capital Notice of cancellation of shares 4 Buy now
14 Oct 2022 capital Return of purchase of own shares 3 Buy now
13 Oct 2022 accounts Annual Accounts 10 Buy now
09 Sep 2022 capital Notice of cancellation of shares 6 Buy now
09 Sep 2022 capital Notice of cancellation of shares 6 Buy now
09 Sep 2022 capital Notice of cancellation of shares 6 Buy now
09 Sep 2022 capital Notice of cancellation of shares 6 Buy now
09 Sep 2022 capital Notice of cancellation of shares 6 Buy now
09 Sep 2022 capital Notice of cancellation of shares 6 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2022 officers Change of particulars for director (Mr David Anthony Clark) 2 Buy now
13 Apr 2022 officers Change of particulars for director (Ms Alison Jayne Clark) 2 Buy now
01 Feb 2022 accounts Annual Accounts 10 Buy now
10 Dec 2021 capital Return of purchase of own shares 3 Buy now
03 Jun 2021 capital Return of purchase of own shares 3 Buy now
29 Apr 2021 accounts Annual Accounts 10 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2021 capital Return of purchase of own shares 3 Buy now
30 Sep 2020 capital Return of purchase of own shares 3 Buy now
04 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2020 capital Return of purchase of own shares 3 Buy now
03 Mar 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Mar 2020 resolution Resolution 3 Buy now
03 Mar 2020 capital Return of purchase of own shares 3 Buy now
27 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2020 officers Termination of appointment of director (Jayne Lesley Cunnington) 1 Buy now
05 Jan 2020 officers Termination of appointment of director (John Andrew Cunnington) 1 Buy now
04 Jan 2020 officers Termination of appointment of secretary (Jayne Lesley Cunnington) 2 Buy now
20 Nov 2019 accounts Annual Accounts 9 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 accounts Annual Accounts 10 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 accounts Annual Accounts 10 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Jan 2017 accounts Annual Accounts 6 Buy now
28 Apr 2016 annual-return Annual Return 6 Buy now
21 Nov 2015 accounts Annual Accounts 6 Buy now
29 Apr 2015 annual-return Annual Return 6 Buy now
11 Dec 2014 accounts Annual Accounts 5 Buy now
17 Jun 2014 officers Termination of appointment of director (Michael Barham) 2 Buy now
17 Jun 2014 capital Return of Allotment of shares 4 Buy now
17 Jun 2014 resolution Resolution 4 Buy now
19 May 2014 annual-return Annual Return 6 Buy now
24 Jan 2014 accounts Annual Accounts 7 Buy now
15 Nov 2013 officers Change of particulars for director (Michael Barham) 2 Buy now
02 May 2013 annual-return Annual Return 6 Buy now
01 Feb 2013 accounts Annual Accounts 6 Buy now
16 May 2012 annual-return Annual Return 6 Buy now
25 Oct 2011 accounts Annual Accounts 6 Buy now
16 May 2011 annual-return Annual Return 6 Buy now
05 Nov 2010 officers Change of particulars for director (Michael Barham) 2 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
24 May 2010 annual-return Annual Return 9 Buy now
21 May 2010 officers Change of particulars for secretary (Jayne Lesley Cunnington) 1 Buy now
21 May 2010 officers Change of particulars for director (Jayne Lesley Cunnington) 2 Buy now
21 May 2010 officers Change of particulars for director (John Andrew Cunnington) 2 Buy now
21 May 2010 officers Change of particulars for director (David Anthony Clark) 2 Buy now
21 May 2010 officers Change of particulars for director (Alison Jayne Clark) 2 Buy now
21 May 2010 officers Change of particulars for director (Michael Barham) 2 Buy now
02 Dec 2009 accounts Annual Accounts 6 Buy now
03 Nov 2009 capital Return of Allotment of shares 3 Buy now
03 Nov 2009 resolution Resolution 15 Buy now
23 Jul 2009 officers Director's change of particulars / michael barham / 13/07/2009 1 Buy now
23 Jul 2009 address Registered office changed on 23/07/2009 from 16C peterborough road farcet peterborough peterborough unitary authority PE7 3BH 1 Buy now
16 Jul 2009 accounts Amended Accounts 4 Buy now
28 Apr 2009 annual-return Return made up to 17/04/09; full list of members 5 Buy now
20 Feb 2009 accounts Annual Accounts 4 Buy now
07 May 2008 annual-return Return made up to 17/04/08; full list of members 5 Buy now
16 Apr 2008 accounts Annual Accounts 4 Buy now
09 May 2007 annual-return Return made up to 17/04/07; full list of members 4 Buy now
05 Mar 2007 accounts Annual Accounts 4 Buy now
02 May 2006 annual-return Return made up to 17/04/06; full list of members 4 Buy now
01 Mar 2006 accounts Annual Accounts 4 Buy now
25 Jan 2006 capital Ad 18/01/06--------- £ si 3@1=3 £ ic 96/99 2 Buy now