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CARLEY & CLEMENCE,LIMITED

Company number 00078958

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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)
29 Jul 2024 AA Accounts for a dormant company made up to 31 January 2024
15 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
04 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
05 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
05 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
13 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
11 Dec 2019 PSC05 Change of details for Time Products Luxury Ltd as a person with significant control on 1 August 2018
11 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
03 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
09 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
01 Aug 2018 AD01 Registered office address changed from 34 Dover Street London W1S 4NG to 27 Berkeley Square London W1J 6EL on 1 August 2018
03 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
03 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
30 Sep 2016 AA Full accounts made up to 31 January 2016
05 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
09 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
23 Jul 2015 SH19 Statement of capital on 23 July 2015
  • GBP 1
10 Jul 2015 SH20 Statement by Directors
10 Jul 2015 CAP-SS Solvency Statement dated 30/06/15
10 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Credit capital reserves 30/06/2015