H B CLARK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10434640 |
| Category | Private Limited Company |
| Incorporated | 18 Oct 2016 |
| Age | 7 years, 7 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
H B CLARK HOLDINGS LIMITED is an active private limited company with number 10434640. It was incorporated 7 years, 7 months, 11 days ago, on 18 October 2016. The company address is Unit S3 Narvik Way Unit S3 Narvik Way, North Shields, NE29 7XJ, Tyne And Wear, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 04 Apr 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Termination director company with name termination date
Date: 28 Mar 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-22
Officer name: Paul Victor Young
Documents
Confirmation statement with updates
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-02
Documents
Accounts with accounts type full
Date: 03 May 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2022
Action Date: 09 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104346400007
Charge creation date: 2022-12-09
Documents
Notification of a person with significant control
Date: 07 Dec 2022
Action Date: 18 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-11-18
Psc name: Kitwave Limited
Documents
Cessation of a person with significant control
Date: 07 Dec 2022
Action Date: 01 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Young
Cessation date: 2017-10-01
Documents
Confirmation statement with no updates
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-24
Documents
Appoint person secretary company with name date
Date: 24 Aug 2022
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Brind
Appointment date: 2022-08-23
Documents
Termination director company with name termination date
Date: 24 Aug 2022
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Ada Rice
Termination date: 2022-08-23
Documents
Termination secretary company with name termination date
Date: 24 Aug 2022
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patricia Ada Rice
Termination date: 2022-08-23
Documents
Accounts with accounts type full
Date: 15 Mar 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 03 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-03
Officer name: Mr Ben Maxted
Documents
Confirmation statement with no updates
Date: 30 Sep 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Mortgage satisfy charge full
Date: 29 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104346400003
Documents
Mortgage satisfy charge full
Date: 29 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104346400004
Documents
Mortgage satisfy charge full
Date: 17 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104346400006
Documents
Accounts with accounts type full
Date: 26 May 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2020
Action Date: 30 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104346400006
Charge creation date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Change account reference date company current extended
Date: 15 Apr 2020
Action Date: 31 Oct 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-10-31
Documents
Accounts with accounts type full
Date: 04 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 13 Sep 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2019
Action Date: 05 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104346400004
Charge creation date: 2019-08-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2019
Action Date: 05 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104346400005
Charge creation date: 2019-08-05
Documents
Accounts with accounts type full
Date: 07 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Legacy
Date: 22 Nov 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 17/10/2017
Documents
Confirmation statement with no updates
Date: 18 Oct 2018
Action Date: 17 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-17
Documents
Accounts with accounts type full
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 20 Oct 2017
Action Date: 17 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-17
Documents
Notification of a person with significant control
Date: 20 Oct 2017
Action Date: 01 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Young
Notification date: 2017-10-01
Documents
Cessation of a person with significant control
Date: 20 Oct 2017
Action Date: 30 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-11-30
Psc name: David Russell Garthwaite
Documents
Termination director company with name termination date
Date: 22 Dec 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-18
Officer name: Ian David Kenny
Documents
Second filing of director appointment with name
Date: 21 Dec 2016
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Ian David Kenny
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2016
Action Date: 07 Dec 2016
Category: Address
Type: AD01
Old address: Westgate Brewery Wakefield West Yorkshire WF2 9SW United Kingdom
New address: Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ
Change date: 2016-12-07
Documents
Capital variation of rights attached to shares
Date: 07 Dec 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 07 Dec 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 07 Dec 2016
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-04-30
Documents
Termination director company with name termination date
Date: 07 Dec 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-18
Officer name: David Russell Garthwaite
Documents
Appoint person secretary company with name date
Date: 07 Dec 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-11-18
Officer name: Ms Patricia Ada Rice
Documents
Appoint person director company with name date
Date: 07 Dec 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-18
Officer name: Mr John Frederick Hope
Documents
Appoint person director company with name date
Date: 07 Dec 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-18
Officer name: Ms Patricia Ada Rice
Documents
Appoint person director company with name date
Date: 07 Dec 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-18
Officer name: Mr David Leonard Brind
Documents
Appoint person director company with name date
Date: 07 Dec 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-18
Officer name: Mr Paul Victor Young
Documents
Resolution
Date: 01 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 01 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104346400001
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Nov 2016
Action Date: 18 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104346400002
Charge creation date: 2016-11-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Nov 2016
Action Date: 18 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104346400003
Charge creation date: 2016-11-18
Documents
Resolution
Date: 25 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Nov 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital name of class of shares
Date: 17 Nov 2016
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 10 Nov 2016
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-10
Officer name: Mr Ian David Kenny
Documents
Capital statement capital company with date currency figure
Date: 09 Nov 2016
Action Date: 09 Nov 2016
Category: Capital
Type: SH19
Date: 2016-11-09
Capital : 1,238,750 GBP
Documents
Legacy
Date: 09 Nov 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/11/16
Documents
Resolution
Date: 09 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Nov 2016
Action Date: 08 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-08
Capital : 6,273,750 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2016
Action Date: 03 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104346400001
Charge creation date: 2016-11-03
Documents
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