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T G CLARKSON & SON LIMITED

Company number 05634823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
18 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
26 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
24 May 2019 AD01 Registered office address changed from 19 Park Street Lytham Lancs FY8 5LU to Unit 6 143 Station Road Bamber Bridge Preston PR5 6LA on 24 May 2019
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
10 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
27 Jul 2018 AP01 Appointment of Mrs Victoria Haworth as a director on 18 July 2018
27 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
27 Nov 2017 PSC04 Change of details for Mrs Victoria Haworth as a person with significant control on 18 November 2016
27 Nov 2017 PSC04 Change of details for Mr Philip Gerard Clarkson as a person with significant control on 18 November 2016
26 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
15 Feb 2017 SH02 Sub-division of shares on 18 November 2016
30 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 18/11/2016
22 Dec 2016 SH10 Particulars of variation of rights attached to shares
22 Dec 2016 SH08 Change of share class name or designation
07 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000