Click Holdings Ltd was founded on 25 February 2000 with its registered office in West Midlands. There is one director listed as Davidson, Philip John for the company. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIDSON, Philip John | 16 July 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 January 2020 | |
CH01 - Change of particulars for director | 31 January 2020 | |
PSC04 - N/A | 31 January 2020 | |
AA - Annual Accounts | 15 July 2019 | |
CS01 - N/A | 15 April 2019 | |
SH01 - Return of Allotment of shares | 09 April 2019 | |
RESOLUTIONS - N/A | 08 April 2019 | |
RESOLUTIONS - N/A | 08 April 2019 | |
MA - Memorandum and Articles | 08 April 2019 | |
SH08 - Notice of name or other designation of class of shares | 05 April 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 05 April 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 April 2019 | |
PSC07 - N/A | 05 November 2018 | |
TM01 - Termination of appointment of director | 31 October 2018 | |
AP01 - Appointment of director | 01 October 2018 | |
AP01 - Appointment of director | 01 October 2018 | |
AP01 - Appointment of director | 01 October 2018 | |
AA - Annual Accounts | 28 September 2018 | |
SH01 - Return of Allotment of shares | 31 August 2018 | |
RESOLUTIONS - N/A | 06 August 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 03 August 2018 | |
RESOLUTIONS - N/A | 02 August 2018 | |
RESOLUTIONS - N/A | 02 August 2018 | |
SH08 - Notice of name or other designation of class of shares | 02 August 2018 | |
CS01 - N/A | 29 March 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 13 February 2017 | |
SH03 - Return of purchase of own shares | 04 October 2016 | |
SH03 - Return of purchase of own shares | 04 October 2016 | |
SH03 - Return of purchase of own shares | 04 October 2016 | |
SH03 - Return of purchase of own shares | 04 October 2016 | |
SH03 - Return of purchase of own shares | 04 October 2016 | |
SH03 - Return of purchase of own shares | 04 October 2016 | |
SH06 - Notice of cancellation of shares | 03 October 2016 | |
SH06 - Notice of cancellation of shares | 03 October 2016 | |
SH06 - Notice of cancellation of shares | 03 October 2016 | |
SH06 - Notice of cancellation of shares | 03 October 2016 | |
SH06 - Notice of cancellation of shares | 03 October 2016 | |
SH06 - Notice of cancellation of shares | 03 October 2016 | |
AA - Annual Accounts | 01 September 2016 | |
SH03 - Return of purchase of own shares | 23 August 2016 | |
SH03 - Return of purchase of own shares | 23 August 2016 | |
SH03 - Return of purchase of own shares | 23 August 2016 | |
SH03 - Return of purchase of own shares | 23 August 2016 | |
RESOLUTIONS - N/A | 28 June 2016 | |
SH06 - Notice of cancellation of shares | 21 June 2016 | |
SH06 - Notice of cancellation of shares | 21 June 2016 | |
SH06 - Notice of cancellation of shares | 21 June 2016 | |
SH06 - Notice of cancellation of shares | 21 June 2016 | |
TM01 - Termination of appointment of director | 29 March 2016 | |
SH06 - Notice of cancellation of shares | 23 March 2016 | |
AR01 - Annual Return | 15 February 2016 | |
AA - Annual Accounts | 14 December 2015 | |
MR01 - N/A | 31 March 2015 | |
AR01 - Annual Return | 12 February 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 06 February 2014 | |
AA - Annual Accounts | 11 September 2013 | |
AR01 - Annual Return | 31 January 2013 | |
AD01 - Change of registered office address | 31 January 2013 | |
AA - Annual Accounts | 07 September 2012 | |
AR01 - Annual Return | 20 February 2012 | |
SH06 - Notice of cancellation of shares | 16 December 2011 | |
SH03 - Return of purchase of own shares | 05 December 2011 | |
AA - Annual Accounts | 19 July 2011 | |
AD01 - Change of registered office address | 10 June 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AD01 - Change of registered office address | 11 January 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 January 2011 | |
CH03 - Change of particulars for secretary | 10 January 2011 | |
CH01 - Change of particulars for director | 10 January 2011 | |
CH01 - Change of particulars for director | 10 January 2011 | |
AA - Annual Accounts | 16 August 2010 | |
AR01 - Annual Return | 05 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
RESOLUTIONS - N/A | 15 January 2010 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH03 - Change of particulars for secretary | 07 October 2009 | |
287 - Change in situation or address of Registered Office | 09 September 2009 | |
AA - Annual Accounts | 19 May 2009 | |
288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
363a - Annual Return | 17 March 2009 | |
AA - Annual Accounts | 20 October 2008 | |
CERTNM - Change of name certificate | 07 May 2008 | |
363a - Annual Return | 07 March 2008 | |
287 - Change in situation or address of Registered Office | 07 March 2008 | |
AA - Annual Accounts | 10 January 2008 | |
363a - Annual Return | 30 April 2007 | |
AA - Annual Accounts | 23 October 2006 | |
363a - Annual Return | 09 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2006 | |
AA - Annual Accounts | 03 February 2006 | |
363s - Annual Return | 29 April 2005 | |
287 - Change in situation or address of Registered Office | 29 April 2005 | |
287 - Change in situation or address of Registered Office | 02 February 2005 | |
AA - Annual Accounts | 17 May 2004 | |
363s - Annual Return | 08 March 2004 | |
AA - Annual Accounts | 11 July 2003 | |
363s - Annual Return | 12 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2003 | |
AA - Annual Accounts | 19 December 2002 | |
287 - Change in situation or address of Registered Office | 10 April 2002 | |
363s - Annual Return | 09 April 2002 | |
AA - Annual Accounts | 01 February 2002 | |
288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
363s - Annual Return | 06 March 2001 | |
225 - Change of Accounting Reference Date | 13 October 2000 | |
287 - Change in situation or address of Registered Office | 05 October 2000 | |
288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
CERTNM - Change of name certificate | 07 March 2000 | |
225 - Change of Accounting Reference Date | 07 March 2000 | |
NEWINC - New incorporation documents | 25 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 March 2015 | Outstanding |
N/A |