17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED
Company number 01934641
- Company Overview for 17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED (01934641)
- Filing history for 17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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
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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 |