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CLIMPSON & CO.LIMITED

Company number 00349299

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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)
07 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
11 Apr 2024 PSC05 Change of details for Climpson Holdings Limited as a person with significant control on 4 April 2024
01 Apr 2024 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 1 April 2024
05 Feb 2024 AA Total exemption full accounts made up to 31 December 2022
01 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
11 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
04 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
12 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
25 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
01 Apr 2019 TM01 Termination of appointment of Adrian De Grussa as a director on 10 March 2019
26 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with updates
07 Jun 2018 CH03 Secretary's details changed for Linda Lindus on 1 April 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 199,999
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 199,999