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THE CLARENDON GROUP LIMITED

Company number 02155485

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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)
06 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 444,000
02 May 2014 AA Group of companies' accounts made up to 31 July 2013
01 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 444,000
10 May 2013 AA Group of companies' accounts made up to 31 July 2012
04 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
17 Oct 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 July 2012
20 Feb 2012 AA Group of companies' accounts made up to 31 January 2011
06 Dec 2011 CH01 Director's details changed for Ian Reed Stanbury on 1 January 2011
08 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
10 Mar 2011 AD01 Registered office address changed from 90 Clarendon Road London W11 2HR on 10 March 2011
09 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
09 Dec 2010 TM02 Termination of appointment of Christopher Shirley as a secretary
09 Dec 2010 CH01 Director's details changed for Ian Reed Stanbury on 1 November 2010
02 Nov 2010 AA Group of companies' accounts made up to 31 January 2010
07 Dec 2009 AA Group of companies' accounts made up to 31 January 2009
12 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
10 Nov 2008 363a Return made up to 31/10/08; full list of members
10 Oct 2008 AA Group of companies' accounts made up to 31 January 2008
21 Feb 2008 363s Return made up to 31/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Dec 2007 AA Group of companies' accounts made up to 31 January 2007
05 Dec 2006 AA Group of companies' accounts made up to 31 January 2006
23 Nov 2006 363s Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2006 169 £ ic 469000/444000 08/07/06 £ sr 25000@1=25000
06 Dec 2005 AA Group of companies' accounts made up to 31 January 2005
18 Nov 2005 363s Return made up to 31/10/05; full list of members