HARRY CLARKE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09093181 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2014 |
| Age | 9 years, 11 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
HARRY CLARKE HOLDINGS LIMITED is an active private limited company with number 09093181. It was incorporated 9 years, 11 months, 26 days ago, on 19 June 2014. The company address is Unit 2, Moxon Court Northallerton Business Park Unit 2, Moxon Court Northallerton Business Park, Northallerton, DL6 2NG.
Company Fillings
Change account reference date company previous extended
Date: 15 Dec 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
New date: 2023-09-30
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2023
Action Date: 19 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-19
Documents
Capital name of class of shares
Date: 27 Apr 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 27 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 26 Apr 2023
Category: Capital
Type: SH10
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2022
Action Date: 19 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-19
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Termination secretary company with name termination date
Date: 14 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hazel Laur Houston-Clarke
Termination date: 2019-05-14
Documents
Appoint person director company with name date
Date: 13 May 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-13
Officer name: Mrs Hazel Laura Houston-Clarke
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person secretary company with name date
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-09-11
Officer name: Mrs Hazel Laur Houston-Clarke
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Marie Wilson
Termination date: 2018-09-11
Documents
Termination secretary company with name termination date
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Victoria Marie Wilson
Termination date: 2018-09-11
Documents
Confirmation statement with no updates
Date: 02 Jul 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person secretary company with name date
Date: 09 Aug 2017
Action Date: 09 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-08-09
Officer name: Mrs Victoria Marie Wilson
Documents
Termination director company with name termination date
Date: 09 Aug 2017
Action Date: 09 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hazel Laura Houston-Clarke
Termination date: 2017-08-09
Documents
Confirmation statement with updates
Date: 07 Jul 2017
Action Date: 19 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-19
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 19 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hazel Laura Houston-Clarke
Notification date: 2016-06-19
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 19 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-19
Psc name: Richard Peter Clarke
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2016
Action Date: 31 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-31
Charge number: 090931810002
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2016
Action Date: 01 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090931810001
Charge creation date: 2016-09-01
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 19 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-19
Documents
Move registers to registered office company with new address
Date: 27 Jun 2016
Category: Address
Type: AD04
New address: Unit 2, Moxon Court Northallerton Business Park Thurston Road Northallerton DL6 2NG
Documents
Appoint person director company with name date
Date: 16 Jun 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-16
Officer name: Mrs Victoria Marie Wilson
Documents
Capital allotment shares
Date: 11 Dec 2015
Action Date: 30 Oct 2015
Category: Capital
Type: SH01
Capital : 112 GBP
Date: 2015-10-30
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2015
Action Date: 19 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-19
Documents
Change account reference date company current shortened
Date: 24 Jul 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-06-30
Documents
Move registers to sail company
Date: 07 Jul 2014
Category: Address
Type: AD03
Documents
Incorporation company
Date: 19 Jun 2014
Category: Incorporation
Type: NEWINC
Documents
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