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TWO CLAREMONT GARDENS MANAGEMENT LIMITED

Company number 01394558

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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)
14 Aug 2017 CH01 Director's details changed for Miss Kate Louise Pepper on 11 August 2017
14 Aug 2017 CH01 Director's details changed for Mr Thomas Oliver Mckay on 11 August 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with updates
22 May 2017 CH01 Director's details changed for Mr Thomas Oliver Mckay on 22 May 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 120
29 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 SH06 Cancellation of shares. Statement of capital on 22 August 2013
  • GBP 120
18 Nov 2014 SH03 Purchase of own shares.
07 Sep 2014 AP01 Appointment of Miss Kate Louise Pepper as a director on 22 August 2013
01 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 160

Statement of capital on 2014-12-29
  • GBP 120
  • ANNOTATION Clarification a second filing AR01 was registered on 29/12/14.
01 Jul 2014 AP01 Appointment of Mr Bruce Gordon Parker as a director
01 Jul 2014 AP01 Appointment of Mr Thomas Oliver Mckay as a director
30 Jun 2014 TM01 Termination of appointment of Rebecca Batchelor as a director
30 Jun 2014 TM01 Termination of appointment of Alasdair Alcorn as a director
30 Jun 2014 AP01 Appointment of Mr Steven Matthew Wright as a director
30 Jun 2014 TM01 Termination of appointment of Somesh Mitra as a director
14 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
24 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011