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CLARGES CAPITAL LIMITED

Company number 02254974

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024	PSC04	Change of details for Mr Paul Robert Hofer as a person with significant control on 13 May 2024	View PDF Change of details for Mr Paul Robert Hofer as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM02	Termination of appointment of James Joseph Lee as a secretary on 16 April 2024	View PDF Termination of appointment of James Joseph Lee as a secretary on 16 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of James Joseph Lee as a director on 2 April 2024	View PDF Termination of appointment of James Joseph Lee as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP03	Appointment of Mr Bahman Jahanshahi as a secretary on 2 April 2024	View PDF Appointment of Mr Bahman Jahanshahi as a secretary on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Apr 2024	CH01	Director's details changed for Mr Bahman Jahanshahi on 1 April 2024	View PDF Director's details changed for Mr Bahman Jahanshahi on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages)
11 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 16 pages (16 pages)
17 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 18 pages (18 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 18 September 2018 GBP 393,851	View PDF Statement of capital following an allotment of shares on 18 September 2018 GBP 393,851 - link opens in a new window - 3 pages (3 pages)
23 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	TM01	Termination of appointment of John Hilleard as a director on 1 May 2018	View PDF Termination of appointment of John Hilleard as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	AD01	Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP to 17 Hanover Square London W1S 1BN on 13 April 2018	View PDF Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP to 17 Hanover Square London W1S 1BN on 13 April 2018 - link opens in a new window - 1 page (1 page)
03 Nov 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 17 pages (17 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 353,538	View PDF Statement of capital following an allotment of shares on 20 October 2017 GBP 353,538 - link opens in a new window - 3 pages (3 pages)
19 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 16 pages (16 pages)

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CLARGES CAPITAL LIMITED

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