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CLARET HOUSE RESIDENTS LIMITED

Company number 01007596

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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)
21 Jun 2017 AP01 Appointment of Mr Christopher John Taylor as a director on 16 December 2016
19 Jun 2017 AP01 Appointment of Mr Christopher John Taylor as a director on 16 December 2016
13 Jun 2017 AA Micro company accounts made up to 31 December 2016
11 Apr 2017 CH01 Director's details changed for Mrs Ann Helena Proctor on 11 April 2017
11 Apr 2017 CH03 Secretary's details changed for Mrs Ann Helena Proctor on 11 April 2017
05 Jul 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 8
05 Jul 2016 AA Micro company accounts made up to 31 December 2015
05 Jul 2016 AP01 Appointment of Ana Paula Matos as a director on 7 April 2016
10 Feb 2016 CH03 Secretary's details changed for Mrs Ann Helena Proctor on 9 February 2016
10 Feb 2016 CH01 Director's details changed for Ann Helena Proctor on 9 February 2016
22 Dec 2015 AP01 Appointment of Ann Helena Proctor as a director on 1 January 2015
22 Dec 2015 TM01 Termination of appointment of Anthony Henry Fasey as a director on 1 January 2015
22 Dec 2015 AP03 Appointment of Mrs Ann Helena Proctor as a secretary on 21 November 2014
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 8
26 May 2015 TM02 Termination of appointment of Helen Mary Murray as a secretary on 21 November 2014
26 May 2015 TM01 Termination of appointment of Helen Mary Murray as a director on 21 November 2014
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jul 2014 CH01 Director's details changed for Timothy Andrew Coates on 10 April 2014
06 Jul 2014 CH03 Secretary's details changed for Miss Kelen Mary Murray on 6 July 2014
12 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 8
17 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
24 May 2013 TM01 Termination of appointment of Joan Cook as a director
21 Sep 2012 AA Total exemption full accounts made up to 31 December 2011