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CLARENCE ESTATES (KINGSTON ON THAMES) LIMITED

Company number 00348958

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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 Oct 2013 AA Accounts for a small company made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,500,000
  • ANNOTATION A second filed AR01 was registered on 15TH November 2013.
16 Nov 2012 AP01 Appointment of Mr Christopher Peter Theobald as a director
01 Nov 2012 TM01 Termination of appointment of John Boodle as a director
30 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
25 Oct 2012 AA Accounts for a small company made up to 31 March 2012
16 Jan 2012 TM01 Termination of appointment of John Boodle as a director
16 Nov 2011 AP01 Appointment of Mr John Hubert Carmichael Boodle as a director
16 Nov 2011 AP01 Appointment of Mr Timothy James Hoggarth as a director
27 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
10 Oct 2011 AA Full accounts made up to 31 March 2011
02 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
13 Oct 2010 AA Full accounts made up to 31 March 2010
17 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for John Melvin Boodle on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Ian Frank Hoggarth on 2 November 2009
03 Nov 2009 CH01 Director's details changed for Richard Henry Fawcett Norris on 3 November 2009
30 Sep 2009 AA Full accounts made up to 31 March 2009
30 Oct 2008 363a Return made up to 25/10/08; full list of members
06 Oct 2008 AA Full accounts made up to 31 March 2008
13 Nov 2007 363s Return made up to 25/10/07; change of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2007 AA Full accounts made up to 31 March 2007
17 Nov 2006 363s Return made up to 25/10/06; full list of members
05 Oct 2006 AA Full accounts made up to 31 March 2006
02 Nov 2005 363s Return made up to 25/10/05; full list of members