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CLASPBOURNE LIMITED

Company number 01357369

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2017	CS01	21/03/17 Statement of Capital gbp 100	View PDF 21/03/17 Statement of Capital gbp 100 - link opens in a new window - 6 pages (6 pages)
22 Mar 2017	TM01	Termination of appointment of Wynford Davies as a director on 15 October 2016	View PDF Termination of appointment of Wynford Davies as a director on 15 October 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2017	TM02	Termination of appointment of Wynford Davies as a secretary on 15 October 2016	View PDF Termination of appointment of Wynford Davies as a secretary on 15 October 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
04 Aug 2016	CH01	Director's details changed for Angela Stella Romayne Davies on 1 July 2016	View PDF Director's details changed for Angela Stella Romayne Davies on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	CH01	Director's details changed for Angela Stella Romayne Davies on 1 July 2016	View PDF Director's details changed for Angela Stella Romayne Davies on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	CH01	Director's details changed for Angela Stella Romayne Davies on 1 July 2016	View PDF Director's details changed for Angela Stella Romayne Davies on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	CH01	Director's details changed for Angela Stella Romayne Davies on 1 July 2016	View PDF Director's details changed for Angela Stella Romayne Davies on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	CH01	Director's details changed for Angela Stella Romayne Davies on 1 July 2016	View PDF Director's details changed for Angela Stella Romayne Davies on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	CH01	Director's details changed for Angela Stella Romayne Davies on 1 July 2016	View PDF Director's details changed for Angela Stella Romayne Davies on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	CH01	Director's details changed for Angela Stella Romayne Davies on 1 July 2016	View PDF Director's details changed for Angela Stella Romayne Davies on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	CH01	Director's details changed for Wynford Davies on 1 July 2016	View PDF Director's details changed for Wynford Davies on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	CH01	Director's details changed for Angela Stella Romayne Davies on 1 July 2016	View PDF Director's details changed for Angela Stella Romayne Davies on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	CH03	Secretary's details changed for Wynford Davies on 1 July 2016	View PDF Secretary's details changed for Wynford Davies on 1 July 2016 - link opens in a new window - 1 page (1 page)
25 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
20 May 2015	CH01	Director's details changed for Wynford Davies on 19 May 2015	View PDF Director's details changed for Wynford Davies on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	CH01	Director's details changed for Angela Stella Romayne Davies on 19 May 2015	View PDF Director's details changed for Angela Stella Romayne Davies on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	CH03	Secretary's details changed for Wynford Davies on 19 May 2015	View PDF Secretary's details changed for Wynford Davies on 19 May 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	CH01	Director's details changed for Wynford Davies on 18 May 2015	View PDF Director's details changed for Wynford Davies on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	CH01	Director's details changed for Angela Stella Romayne Davies on 18 May 2015	View PDF Director's details changed for Angela Stella Romayne Davies on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	CH03	Secretary's details changed for Wynford Davies on 18 May 2015	View PDF Secretary's details changed for Wynford Davies on 18 May 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
27 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100 - link opens in a new window - 5 pages (5 pages)

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CLASPBOURNE LIMITED

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