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LONDON CLOCK HOLDING COMPANY LIMITED(THE)

Company number 01718809

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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)
22 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
20 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
13 Apr 2023 AP01 Appointment of Chloe Emma Pestell as a director on 1 April 2023
22 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
21 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
22 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
23 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
06 Apr 2021 AP01 Appointment of Mr Simon Luxford as a director on 1 April 2021
28 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
05 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
02 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
02 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
21 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
09 Jul 2018 TM01 Termination of appointment of Raymond Carr as a director on 1 July 2018
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
06 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
05 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
08 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100,000
11 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100,000
10 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100,000
10 Oct 2013 AA Group of companies' accounts made up to 31 March 2013