CLARKES HOLDCO LIMITED

10491470
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION DIGBETH BIRMINGHAM ENGLAND B5 6DD

Documents

Documents
Date Category Description Pages
04 Oct 2024 officers Termination of appointment of director (John Stewart Fraser) 1 Buy now
31 Aug 2024 accounts Annual Accounts 5 Buy now
11 Jul 2024 officers Termination of appointment of director (Neil Tom Mcewan) 1 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 officers Appointment of director (Ms Alexandra Naomi Jensen) 2 Buy now
03 Oct 2023 officers Appointment of director (Mr Neil Rowland Miles) 2 Buy now
02 Aug 2023 officers Appointment of director (Mr Simon Callander) 2 Buy now
02 Aug 2023 officers Appointment of director (Mr Neil Tom Mcewan) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Thomas Findlay Stables) 1 Buy now
08 Apr 2023 accounts Annual Accounts 5 Buy now
01 Feb 2023 resolution Resolution 2 Buy now
01 Feb 2023 incorporation Memorandum Articles 9 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Aug 2022 officers Termination of appointment of director (Anthony James William Lawman) 1 Buy now
15 Jun 2022 officers Appointment of secretary (Mr Simon Callander) 2 Buy now
10 May 2022 accounts Annual Accounts 5 Buy now
06 May 2022 officers Termination of appointment of secretary (Jennifer Naomi Myram) 1 Buy now
08 Dec 2021 officers Change of particulars for director (Mr Anthony James William Lawman) 2 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Jul 2021 accounts Annual Accounts 5 Buy now
24 Mar 2021 officers Appointment of director (Mr Anthony James William Lawman) 2 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 5 Buy now
01 Jul 2020 officers Termination of appointment of director (Paul Richard Barlow) 1 Buy now
28 Jan 2020 officers Appointment of secretary (Miss Jennifer Naomi Myram) 2 Buy now
28 Jan 2020 officers Termination of appointment of secretary (Julie Woollard) 1 Buy now
03 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 5 Buy now
25 May 2019 resolution Resolution 3 Buy now
25 May 2019 change-of-name Change Of Name Notice 2 Buy now
14 May 2019 officers Appointment of secretary (Julie Woollard) 2 Buy now
13 May 2019 officers Appointment of director (Paul Richard Barlow) 2 Buy now
13 May 2019 officers Termination of appointment of secretary (Michael Arnaouti) 1 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 accounts Annual Accounts 5 Buy now
23 May 2018 officers Termination of appointment of director (Steven John Reeve) 1 Buy now
13 Mar 2018 officers Termination of appointment of director (Edward Henry Lunt) 1 Buy now
14 Dec 2017 address Move Registers To Sail Company With New Address 1 Buy now
13 Dec 2017 address Change Sail Address Company With New Address 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2017 officers Termination of appointment of secretary (Dianne Robinson) 1 Buy now
10 Jul 2017 officers Appointment of secretary (Michael Arnaouti) 2 Buy now
16 Feb 2017 capital Second Filing Capital Allotment Shares 7 Buy now
22 Dec 2016 officers Appointment of director (Mr Thomas Findlay Stables) 2 Buy now
22 Dec 2016 officers Appointment of secretary (Ms Dianne Robinson) 2 Buy now
22 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Dec 2016 officers Appointment of director (Mr Steven John Reeve) 2 Buy now
22 Dec 2016 officers Appointment of director (Mr Edward Henry Lunt) 2 Buy now
22 Dec 2016 officers Appointment of director (Mr John Stewart Fraser) 2 Buy now
22 Dec 2016 officers Termination of appointment of director (Deborah Verne Newman) 1 Buy now
16 Dec 2016 capital Return of Allotment of shares 4 Buy now
22 Nov 2016 incorporation Incorporation Company 31 Buy now