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CLARENDON PROPERTIES LIMITED

Company number 02139566

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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)
23 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
21 Aug 2018 AD01 Registered office address changed from 3-4 Eastwood Court Broadwork Road Romsey Hampshire SO51 8JJ to Manor Farm East Worldham Alton Hants GU34 3AY on 21 August 2018
04 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
28 Nov 2017 MR01 Registration of charge 021395660064, created on 23 November 2017
28 Nov 2017 MR01 Registration of charge 021395660065, created on 23 November 2017
20 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) disapplied to allow a director to count in quorum and vote in relation to transactions/acceptance and agreement of facility letter 08/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Jan 2017 CS01 Confirmation statement made on 28 November 2016 with updates
04 Jan 2017 CH01 Director's details changed for Mr Giles Lawrence Dixon on 12 February 2016
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 21,052
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 21,052
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Mar 2014 MR01 Registration of charge 021395660063
23 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 November 2013
17 Dec 2013 CH01 Director's details changed
12 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 21,052
  • ANNOTATION A second filed AR01 was registered on 23/12/2013
08 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 61
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 62
28 Feb 2013 AP01 Appointment of Mr Giles Laurence Dixon as a director
20 Feb 2013 TM02 Termination of appointment of Allan Tait as a secretary
20 Feb 2013 AP03 Appointment of James Maurice Harrison as a secretary
13 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders