Having been setup in 2000, Clarke Roofing (Holdings) Ltd has its registered office in Hailsham in East Sussex, it's status at Companies House is "Active". There are no directors listed for the company.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 13 December 2019 | |
| PSC04 - N/A | 13 December 2019 | |
| PSC04 - N/A | 13 December 2019 | |
| CH01 - Change of particulars for director | 13 December 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| SH08 - Notice of name or other designation of class of shares | 04 December 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 December 2018 | |
| CS01 - N/A | 23 November 2018 | |
| CH01 - Change of particulars for director | 19 October 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 01 November 2017 | |
| CH01 - Change of particulars for director | 25 June 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| MR01 - N/A | 29 October 2016 | |
| CS01 - N/A | 19 October 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 October 2015 | |
| SH08 - Notice of name or other designation of class of shares | 21 October 2015 | |
| AR01 - Annual Return | 19 October 2015 | |
| MR01 - N/A | 14 August 2015 | |
| AP01 - Appointment of director | 27 March 2015 | |
| AP01 - Appointment of director | 27 March 2015 | |
| AP01 - Appointment of director | 27 March 2015 | |
| AA - Annual Accounts | 12 November 2014 | |
| AR01 - Annual Return | 20 October 2014 | |
| CH03 - Change of particulars for secretary | 20 October 2014 | |
| CH01 - Change of particulars for director | 20 October 2014 | |
| CH01 - Change of particulars for director | 20 October 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 29 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 January 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 September 2011 | |
| AA - Annual Accounts | 16 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| AA - Annual Accounts | 13 October 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 November 2009 | |
| AR01 - Annual Return | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 November 2009 | |
| AA - Annual Accounts | 12 October 2009 | |
| RESOLUTIONS - N/A | 09 October 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| AA - Annual Accounts | 22 November 2007 | |
| 363a - Annual Return | 19 October 2007 | |
| AA - Annual Accounts | 12 January 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| 363a - Annual Return | 11 November 2005 | |
| 353 - Register of members | 11 November 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| AA - Annual Accounts | 01 December 2004 | |
| 363s - Annual Return | 10 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 24 October 2003 | |
| 395 - Particulars of a mortgage or charge | 04 June 2003 | |
| 395 - Particulars of a mortgage or charge | 04 June 2003 | |
| AAMD - Amended Accounts | 10 February 2003 | |
| 363s - Annual Return | 07 November 2002 | |
| AA - Annual Accounts | 29 August 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2001 | |
| 363s - Annual Return | 06 November 2001 | |
| 225 - Change of Accounting Reference Date | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| NEWINC - New incorporation documents | 19 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 October 2016 | Outstanding |
N/A |
| A registered charge | 06 August 2015 | Outstanding |
N/A |
| Mortgage | 28 December 2011 | Outstanding |
N/A |
| Mortgage | 03 October 2011 | Outstanding |
N/A |
| Mortgage | 16 September 2011 | Outstanding |
N/A |
| Mortgage deed | 09 March 2011 | Outstanding |
N/A |
| Mortgage | 28 February 2011 | Outstanding |
N/A |
| Mortgage deed to secure third party liabilities | 06 January 2011 | Outstanding |
N/A |
| Mortgage deed to secure third party liabilities | 06 January 2011 | Outstanding |
N/A |
| Mortgage deed | 30 May 2003 | Outstanding |
N/A |
| Mortgage deed | 30 May 2003 | Outstanding |
N/A |
