CLAIRE COURT (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED

Company number 01319745

Date	Type	Description	View / Download
12 Jun 2019	AP04	Appointment of Graham Bartholomew Limited as a secretary on 1 June 2019	(2 pages)
12 Jun 2019	CH01	Director's details changed for Mrs Elizabeth Fiona Hayes Gardner on 12 June 2019	(2 pages)
12 Jun 2019	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 12 June 2019	(1 page)
11 Jun 2019	TM02	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 June 2019	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 10 December 2018 with updates	(3 pages)
17 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
08 Aug 2018	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 June 2018	(2 pages)
08 Aug 2018	AD01	Registered office address changed from 21 Stoke Road Walton on Thames Surrey KT12 3DF to 94 Park Lane Croydon Surrey CR0 1JB on 8 August 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Martin Harold Spiers as a director on 31 March 2018	(1 page)
10 Apr 2018	TM02	Termination of appointment of Martin Spiers as a secretary on 31 March 2018	(1 page)
03 Jan 2018	TM01	Termination of appointment of Conail Anthony Regan as a director on 2 January 2018	(1 page)
03 Jan 2018	AP03	Appointment of Mr Martin Spiers as a secretary on 2 January 2018	(2 pages)
03 Jan 2018	TM02	Termination of appointment of Robert William Davy as a secretary on 2 January 2018	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	(5 pages)
10 Aug 2017	AP01	Appointment of Mr Martin Harold Spiers as a director on 12 July 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mrs Elizabeth Fiona Hayes Gardner as a director on 12 July 2017	(2 pages)
20 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
18 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(7 pages)
18 Dec 2016	TM01	Termination of appointment of John Michael Gibbs as a director on 22 November 2016	(1 page)
01 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
29 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 140	(5 pages)
14 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
02 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 140	(5 pages)
26 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
31 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 140	(5 pages)

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