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17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED

Company number 01934641

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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)
05 May 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4
05 Aug 2015 SH02 Consolidation of shares on 28 April 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Jun 2015 AP01 Appointment of Mr Albrecht Stewen as a director on 28 April 2015
06 Apr 2015 TM01 Termination of appointment of Patricia Margaret Sherlock as a director on 6 March 2015
06 Apr 2015 CH01 Director's details changed for Ms Patricia Margaret Sherlock on 6 April 2015
06 Apr 2015 TM01 Termination of appointment of Penelope Kathleen Webster as a director on 6 March 2015
06 Apr 2015 TM02 Termination of appointment of Penelope Kathleen Webster as a secretary on 6 March 2015
06 Apr 2015 AD01 Registered office address changed from Moor Cottage, the Common Berkhamsted Herts HP4 2QF Hp4 2 Qf to 136 Kensington Church Street London W8 4BH on 6 April 2015
13 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 4
29 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 4
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Jun 2013 TM01 Termination of appointment of Michael Webster as a director
14 Jun 2013 TM02 Termination of appointment of Michael Webster as a secretary
14 Jun 2013 AP03 Appointment of Mrs Penelope Kathleen Webster as a secretary
14 Jun 2013 AP01 Appointment of Mrs Penelope Kathleen Webster as a director
07 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Mr Christopher Michael Fraser Campbell-Birkett on 4 January 2013
18 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
22 Aug 2011 AP01 Appointment of Ms Patricia Margaret Sherlock as a director
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders