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44 CLAVERTON STREET MANAGEMENT LIMITED

Company number 01754612

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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)
10 Sep 2024 AA Accounts for a dormant company made up to 24 December 2023
07 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
17 Oct 2023 CH03 Secretary's details changed for Mr Richard Fry on 27 April 2023
17 Aug 2023 AA Accounts for a dormant company made up to 24 December 2022
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
27 Apr 2023 AD01 Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
16 Aug 2022 AA Accounts for a dormant company made up to 24 December 2021
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
23 Aug 2021 AA Accounts for a dormant company made up to 24 December 2020
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
05 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
06 Feb 2020 AP03 Appointment of Mr Richard Fry as a secretary on 1 February 2020
06 Feb 2020 AD01 Registered office address changed from 45 Queen Street Deal Kent CT14 6EY to 52 Moreton Street London SW1V 2PB on 6 February 2020
05 Feb 2020 AA Total exemption full accounts made up to 24 December 2019
22 Aug 2019 AA Total exemption full accounts made up to 24 December 2018
01 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 24 December 2017
02 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
07 Mar 2018 TM01 Termination of appointment of Joel Horowitz as a director on 19 February 2018
15 Sep 2017 AA Total exemption small company accounts made up to 24 December 2016
23 May 2017 TM02 Termination of appointment of Higson Property Management Ltd as a secretary on 16 May 2017
23 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 24 December 2015
10 May 2016 CH01 Director's details changed for Mr Richard Simon Page on 30 June 2015
10 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 5