Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLARENDON INVESTMENTS LIMITED

Company number 01251283

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 4 October 2019
31 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
23 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
15 Mar 2018 PSC01 Notification of David Michael Brilliant as a person with significant control on 25 February 2017
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Aug 2017 CH01 Director's details changed for Mrs Natasha Caroline Rosen on 10 June 2015
03 Aug 2017 CH01 Director's details changed for Mr Daniel Ewan Brilliant on 1 August 2015
03 Aug 2017 CH01 Director's details changed for Mr Simon Howard Brilliant on 1 May 2017
03 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
02 Aug 2017 PSC01 Notification of David Michael Brilliant as a person with significant control on 25 February 2017
25 Feb 2017 AP01 Appointment of Mr James Oliver Brilliant as a director on 25 February 2017
24 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
31 Aug 2016 TM01 Termination of appointment of Ruth Sonia Brilliant as a director on 19 November 2015
28 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
23 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 280,500
03 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
26 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 280,500
26 Jul 2014 CH01 Director's details changed for Mrs Natasha Caroline Rosen on 25 July 2014
13 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 14 July 2013
  • GBP 280,500
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Aug 2013 AP01 Appointment of Mrs Natasha Caroline Rosen as a director