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CLARKE ROXBURGH PROPERTIES LIMITED

Company number 00736309

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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)
02 Feb 2018 AD01 Registered office address changed from Electric House Bye Street Ledbury Herefordshire HR8 2AG to 2nd Floor Clarburgh House 32 Church Street Malvern WR14 2AZ on 2 February 2018
02 Feb 2018 TM01 Termination of appointment of Malcolm Stuart Roxburgh as a director on 18 January 2018
24 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
23 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,001
28 Jan 2016 TM01 Termination of appointment of Susan Margaret Clarke as a director on 20 January 2015
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
02 Sep 2013 AUD Auditor's resignation
26 Apr 2013 AA Total exemption small company accounts made up to 1 October 2012
24 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Mr Timothy Colin Raymond Clarke on 1 December 2012
24 Jan 2013 CH03 Secretary's details changed for Mr Timothy Colin Raymond Clarke on 1 December 2012
18 Jun 2012 AA Accounts for a small company made up to 30 September 2011
20 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 9
30 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 10
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders