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CLEMENTS HOLDINGS LIMITED

Company number 00230852

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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)
06 Feb 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
06 Feb 2010 AD01 Registered office address changed from C/O Ajc Accountancy Basepoint Business Centre 110 Butterfield Luton Bedfordshire LU2 8DL United Kingdom on 6 February 2010
05 Feb 2010 AD01 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Mrs Anna Louise Rankin on 1 November 2009
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Nov 2008 363a Return made up to 20/11/08; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Nov 2007 363a Return made up to 20/11/07; full list of members
28 Nov 2007 288b Director resigned
09 Oct 2007 363s Return made up to 20/11/04; no change of members
24 Jul 2007 288b Director resigned
06 Jul 2007 363s Return made up to 20/11/06; full list of members; amend
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
23 Nov 2006 363a Return made up to 20/11/06; full list of members
08 Jun 2006 169 £ sr 244999@1 14/01/05
11 Apr 2006 363a Return made up to 20/11/05; full list of members
07 Dec 2005 AA Full accounts made up to 31 January 2005
31 May 2005 122 £ sr 75000@1 11/10/04
02 Dec 2004 AA Full accounts made up to 31 January 2004
27 Apr 2004 403a Declaration of satisfaction of mortgage/charge
27 Apr 2004 403a Declaration of satisfaction of mortgage/charge
27 Apr 2004 403a Declaration of satisfaction of mortgage/charge
27 Apr 2004 403a Declaration of satisfaction of mortgage/charge
27 Apr 2004 403a Declaration of satisfaction of mortgage/charge
03 Mar 2004 363s Return made up to 20/11/03; no change of members