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CLERE SUNTIME COMPANY LIMITED(THE)

Company number 01665974

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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)
04 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
15 Jul 2024 CH01 Director's details changed for Mr Colin Fredrick Thomas Thompson on 15 July 2024
15 Jul 2024 CH01 Director's details changed for Mr Peter George Lawton on 15 July 2024
08 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
19 Nov 2023 AD01 Registered office address changed from 1 Upper Lambricks Rayleigh Essex SS6 8BP England to Apartment 1501 Cashmere House 37 Leman Street London E1 8PU on 19 November 2023
19 Nov 2023 CH01 Director's details changed for Ms Caroline Barnsdall-Thompson on 19 November 2023
24 Jul 2023 AP01 Appointment of Mr Peter Darren Craigie as a director on 11 July 2023
24 Jul 2023 AP01 Appointment of Mrs Jean Furlong as a director on 11 July 2023
24 Jul 2023 TM01 Termination of appointment of Kathleen Ann Skidmore as a director on 10 July 2023
24 Jul 2023 TM01 Termination of appointment of Carole Balsom as a director on 10 July 2023
15 May 2023 AP01 Appointment of Mrs Leoni Jane Craigie as a director on 10 May 2023
11 May 2023 PSC01 Notification of Roman Jethro Barnsdall Thompson as a person with significant control on 11 April 2023
11 May 2023 PSC01 Notification of Caroline Barnsdall Thompson as a person with significant control on 11 May 2023
11 May 2023 PSC09 Withdrawal of a person with significant control statement on 11 May 2023
08 May 2023 AP01 Appointment of Mr Roman Jethro Barnsdall Thompson as a director on 1 May 2023
08 May 2023 TM01 Termination of appointment of John Elmes as a director on 1 May 2023
18 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
25 Nov 2022 AP01 Appointment of Mrs Sally Jane Hughes as a director on 12 November 2022
20 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
09 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
08 Nov 2021 TM01 Termination of appointment of Martin John Ward as a director on 14 March 2020
01 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020