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CLARGES CAPITAL LIMITED

Company number 02254974

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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)
13 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
13 May 2024 PSC04 Change of details for Mr Paul Robert Hofer as a person with significant control on 13 May 2024
16 Apr 2024 TM02 Termination of appointment of James Joseph Lee as a secretary on 16 April 2024
02 Apr 2024 TM01 Termination of appointment of James Joseph Lee as a director on 2 April 2024
02 Apr 2024 AP03 Appointment of Mr Bahman Jahanshahi as a secretary on 2 April 2024
01 Apr 2024 CH01 Director's details changed for Mr Bahman Jahanshahi on 1 April 2024
25 Oct 2023 AA Accounts for a small company made up to 30 June 2023
22 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
10 Mar 2023 AA Accounts for a small company made up to 30 June 2022
21 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
23 Dec 2021 AA Full accounts made up to 30 June 2021
11 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
29 Oct 2020 AA Full accounts made up to 30 June 2020
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
17 Jan 2020 AA Full accounts made up to 30 June 2019
17 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
01 Nov 2018 AA Full accounts made up to 30 June 2018
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 September 2018
  • GBP 393,851
23 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
01 May 2018 TM01 Termination of appointment of John Hilleard as a director on 1 May 2018
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
03 Nov 2017 AA Full accounts made up to 30 June 2017
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 October 2017
  • GBP 353,538
19 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
03 Mar 2017 AA Full accounts made up to 30 June 2016