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CLAUDIA MANAGEMENT LIMITED

Company number 01640718

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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)
07 Jun 2018 TM01 Termination of appointment of Amir Shirazi as a director on 1 April 2015
06 Apr 2018 AA Total exemption full accounts made up to 31 March 2017
02 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with updates
02 Jan 2018 AP04 Appointment of Houston Lawrence Management Linited as a secretary on 1 January 2018
02 Jan 2018 TM02 Termination of appointment of Kinleigh Limited as a secretary on 1 January 2018
28 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
29 Nov 2017 AP01 Appointment of Mr Nicholas Brian Molteno as a director on 8 November 2017
22 Nov 2017 MR04 Satisfaction of charge 1 in full
27 Sep 2017 AD01 Registered office address changed from , Kfh House, 5 Compton Road Wimbledon, London, SW19 7QA to 6 Port House Square Rigger Row London SW11 3TY on 27 September 2017
19 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
03 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
13 Dec 2016 AP01 Appointment of Mr Amir Shirazi as a director on 29 May 2013
11 Apr 2016 AP01 Appointment of Mr Matthew Daniel as a director on 23 February 2016
12 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 61
12 Jan 2016 TM01 Termination of appointment of Vicki Small as a director on 28 July 2015
10 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
12 Nov 2015 TM01 Termination of appointment of Robert Brian Rae as a director on 12 November 2015
14 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
06 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 61
30 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 61
23 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
13 Sep 2013 TM01 Termination of appointment of Samantha Sampson as a director
02 Sep 2013 CH01 Director's details changed for Robert Brian Rae on 2 September 2013
02 Sep 2013 CH01 Director's details changed for Doreen Maile on 2 September 2013
02 Sep 2013 CH04 Secretary's details changed for Kinleigh Folkard & Hayward on 2 September 2013