Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
SH08 |
Change of share class name or designation
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28 Nov 2022 |
SH08 |
Change of share class name or designation
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28 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2022 |
CERTNM |
Company name changed pd & r clarke LTD\certificate issued on 07/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-01
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07 Nov 2022 |
PSC02 |
Notification of Nhm Group Holdings Ltd as a person with significant control on 1 November 2022
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07 Nov 2022 |
PSC01 |
Notification of Jillian Mcmullan as a person with significant control on 1 November 2022
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07 Nov 2022 |
PSC01 |
Notification of Paul Mcmullan as a person with significant control on 1 November 2022
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07 Nov 2022 |
PSC01 |
Notification of Katie Clarke as a person with significant control on 1 November 2022
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07 Nov 2022 |
PSC01 |
Notification of Terrance Clarke as a person with significant control on 1 November 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mrs Rosemary Margaret Ann Clarke as a person with significant control on 1 November 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr Peter David Clarke as a person with significant control on 1 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Peter David Clarke as a director on 1 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Paul Mcmullan as a director on 1 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Terrance Clarke as a director on 1 November 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Peter David Clarke on 26 March 2022
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31 Mar 2022 |
PSC04 |
Change of details for Mr Peter David Clarke as a person with significant control on 26 March 2022
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31 Mar 2022 |
PSC04 |
Change of details for Mrs Rosemary Margaret Ann Clarke as a person with significant control on 26 March 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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