CLARK HOLT LIMITED

08774683
STAVERTON COURT STAVERTON CHELTENHAM GL51 0UX

Documents

Documents
Date Category Description Pages
06 Aug 2024 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
29 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
29 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
29 May 2024 resolution Resolution 1 Buy now
29 May 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
17 Apr 2024 accounts Annual Accounts 5 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 capital Statement of capital (Section 108) 5 Buy now
07 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jul 2023 resolution Resolution 2 Buy now
07 Jul 2023 insolvency Solvency Statement dated 07/07/23 1 Buy now
07 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Apr 2023 accounts Annual Accounts 13 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement 6 Buy now
02 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2022 officers Appointment of secretary (Mrs Melanie Gail Humphreys) 2 Buy now
13 Apr 2022 accounts Annual Accounts 14 Buy now
28 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
28 Mar 2022 incorporation Memorandum Articles 25 Buy now
28 Mar 2022 resolution Resolution 2 Buy now
26 Mar 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Aug 2021 capital Notice of cancellation of shares 6 Buy now
19 Aug 2021 capital Return of purchase of own shares 3 Buy now
13 Aug 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 May 2021 capital Statement of capital (Section 108) 5 Buy now
21 Apr 2021 resolution Resolution 2 Buy now
20 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Apr 2021 insolvency Solvency Statement dated 30/03/21 1 Buy now
20 Apr 2021 resolution Resolution 1 Buy now
26 Mar 2021 capital Return of Allotment of shares 3 Buy now
04 Mar 2021 officers Termination of appointment of director (James Alexander Thorpe) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (Karron Whitter) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (Joseph Edward Gabriel Lewis) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (Belinda Jane Walters) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (Peter Robin James) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (Rachel Booth) 1 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2020 accounts Annual Accounts 14 Buy now
04 Jun 2020 officers Appointment of director (Mrs Belinda Jane Walters) 2 Buy now
12 May 2020 capital Return of purchase of own shares 3 Buy now
11 May 2020 capital Notice of cancellation of shares 6 Buy now
04 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2020 officers Termination of appointment of director (Jeremy Martin Holt) 1 Buy now
18 Dec 2019 accounts Annual Accounts 11 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Nov 2019 capital Return of purchase of own shares 3 Buy now
13 Nov 2019 capital Notice of cancellation of shares 6 Buy now
08 Nov 2019 capital Notice of cancellation of shares 6 Buy now
08 Nov 2019 capital Return of purchase of own shares 3 Buy now
06 Nov 2019 officers Termination of appointment of director (Jonathan Mark Cape Ashbridge) 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Nov 2018 capital Return of Allotment of shares 4 Buy now
20 Nov 2018 capital Notice of cancellation of shares 6 Buy now
20 Nov 2018 resolution Resolution 2 Buy now
20 Nov 2018 capital Return of purchase of own shares 3 Buy now
18 Sep 2018 accounts Annual Accounts 11 Buy now
09 Aug 2018 officers Termination of appointment of director (Alasdair Robert Moore Kirkpatrick) 1 Buy now
20 Jun 2018 capital Notice of cancellation of shares 7 Buy now
20 Jun 2018 resolution Resolution 3 Buy now
20 Jun 2018 capital Return of purchase of own shares 3 Buy now
14 May 2018 officers Appointment of director (Mr James Alexander Thorpe) 2 Buy now
03 May 2018 officers Appointment of director (Mrs Karron Whitter) 2 Buy now
03 May 2018 officers Termination of appointment of director (Martin James Bazen) 1 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2017 accounts Annual Accounts 10 Buy now
22 May 2017 capital Notice of cancellation of shares 8 Buy now
22 May 2017 resolution Resolution 3 Buy now
22 May 2017 capital Return of purchase of own shares 3 Buy now
02 May 2017 officers Termination of appointment of director (Richard Anthony Clark) 1 Buy now
31 Jan 2017 accounts Annual Accounts 5 Buy now
03 Jan 2017 officers Termination of appointment of director (Matthew Harry Wolton) 1 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Aug 2016 officers Appointment of director (Mr Joseph Edward Gabriel Lewis) 2 Buy now
04 Aug 2016 officers Appointment of director (Rachel Booth) 2 Buy now
16 Dec 2015 accounts Annual Accounts 5 Buy now
23 Nov 2015 annual-return Annual Return 9 Buy now
11 Nov 2015 officers Appointment of director (Mr Matthew Harry Wolton) 2 Buy now
17 Nov 2014 annual-return Annual Return 8 Buy now
29 May 2014 accounts Annual Accounts 3 Buy now
29 May 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
13 May 2014 resolution Resolution 14 Buy now
13 Mar 2014 officers Appointment of director (Mr Jeffrey Gordon Jenkins) 2 Buy now
13 Mar 2014 officers Appointment of director (Mr Jeremy Martin Holt) 2 Buy now
13 Mar 2014 officers Appointment of director (Mr Peter Robin James) 2 Buy now
13 Mar 2014 officers Appointment of director (Mr Jonathan Mark Cape Ashbridge) 2 Buy now
13 Mar 2014 officers Appointment of director (Mr Richard Anthony Clark) 2 Buy now
13 Mar 2014 officers Appointment of director (Mr Alasdair Robert Moore Kirkpatrick) 2 Buy now
13 Mar 2014 officers Appointment of director (Mr Martin James Bazen) 2 Buy now
05 Mar 2014 change-of-name Certificate Change Of Name Company 4 Buy now
05 Mar 2014 change-of-name Change Of Name Notice 2 Buy now
19 Nov 2013 resolution Resolution 13 Buy now
14 Nov 2013 incorporation Incorporation Company 11 Buy now