CLIFFORD CHANCE SECRETARIES LIMITED
Company number 00592848
- Company Overview for CLIFFORD CHANCE SECRETARIES LIMITED (00592848)
- Filing history for CLIFFORD CHANCE SECRETARIES LIMITED (00592848)
- People for CLIFFORD CHANCE SECRETARIES LIMITED (00592848)
- More for CLIFFORD CHANCE SECRETARIES LIMITED (00592848)
| 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) |
|---|---|---|---|
| 01 Aug 2024 | AP01 | Appointment of Martin Alexander Power as a director on 25 July 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Emma Louise Matebalavu as a director on 25 July 2024 | |
| 08 Mar 2024 | CS01 | Confirmation statement made on 23 February 2024 with no updates | |
| 08 Mar 2024 | CH01 | Director's details changed for Mr David John Pudge on 24 July 2023 | |
| 08 Mar 2024 | CH01 | Director's details changed for Mr Adrian Joseph Morris Levy on 24 July 2023 | |
| 08 Mar 2024 | CH01 | Director's details changed for Matthew Forster Newick on 24 July 2023 | |
| 08 Mar 2024 | CH01 | Director's details changed for Ms Emma Louise Matebalavu on 24 July 2023 | |
| 08 Mar 2024 | CH01 | Director's details changed for Mr David Harkness on 24 July 2023 | |
| 08 Mar 2024 | CH01 | Director's details changed for Ms Helen Louise Carty on 24 July 2023 | |
| 08 Mar 2024 | CH01 | Director's details changed for Mr Robin Guy Abraham on 24 July 2023 | |
| 08 Mar 2024 | CH01 | Director's details changed for Mr Michael David Bates on 24 July 2023 | |
| 07 Mar 2024 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 | |
| 01 Feb 2024 | PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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| 01 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 30 April 2023 | |
| 01 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | |
| 01 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/23 | |
| 01 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 23 February 2023 with no updates | |
| 13 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 30 April 2022 | |
| 13 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
| 13 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
| 13 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
| 15 May 2022 | TM01 | Termination of appointment of Matthew Robert Layton as a director on 30 April 2022 | |
| 24 Feb 2022 | CS01 | Confirmation statement made on 23 February 2022 with no updates | |
| 30 Dec 2021 | AA | Accounts for a small company made up to 30 April 2021 |