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NEW CLAPTON STADIUM COMPANY LIMITED

Company number 00827876

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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)
22 Apr 2015 TM01 Termination of appointment of Bhavesh Mistry as a director on 13 March 2015
22 Apr 2015 TM01 Termination of appointment of John Joseph Forrest as a director on 13 March 2015
23 Feb 2015 TM01 Termination of appointment of Patrick Joseph Anthony Dempsey as a director on 5 February 2015
25 Nov 2014 AA Accounts for a dormant company made up to 27 February 2014
29 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 220,984.5
17 Dec 2013 AA Accounts for a dormant company made up to 16 March 2013
10 Dec 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 220,984.5
  • ANNOTATION This document replaces the AR01 registered on 29/11/2013 as it was not properly delivered
29 Nov 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 10/12/2013
26 Nov 2013 AA01 Current accounting period shortened from 20 March 2014 to 1 March 2014
26 Nov 2013 AP01 Appointment of Mr John Joseph Forrest as a director
26 Nov 2013 AP01 Appointment of Mr Patrick Joseph Anthony Dempsey as a director
26 Nov 2013 AP03 Appointment of Daren Clive Lowry as a secretary
26 Nov 2013 TM01 Termination of appointment of Jamie Baker as a director
26 Nov 2013 TM01 Termination of appointment of Geraint Cowen as a director
26 Nov 2013 AP01 Appointment of Mr Bhavesh Mistry as a director
26 Nov 2013 TM01 Termination of appointment of Sainsburys Corporate Director Limited as a director
26 Nov 2013 ANNOTATION Rectified The form TM01 was removed from the public register on 10/01/2014 as the information is factually inaccurate or is derived from something factually inaccurate.
26 Nov 2013 AD01 Registered office address changed from , 33 Holborn, London, EC1N 2HT on 26 November 2013
26 Nov 2013 TM02 Termination of appointment of Philip Davies as a secretary
18 Feb 2013 CH01 Director's details changed for Mr Geraint Jamie Cowen on 1 February 2013
13 Nov 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
24 Aug 2012 AA Accounts for a dormant company made up to 17 March 2012
14 Nov 2011 AA Accounts for a dormant company made up to 19 March 2011
11 Nov 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
13 Apr 2011 AR01 Annual return made up to 2 September 2010 with full list of shareholders