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CLARENDON MANAGEMENT COMPANY (TORQUAY) LIMITED

Company number 02318651

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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)
04 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
27 Mar 2024 CH01 Director's details changed for Mr David Peter Turner on 1 January 2024
09 Feb 2024 AP03 Appointment of Mr David Neil Harvey as a secretary on 8 December 2023
07 Feb 2024 PSC04 Change of details for Mr Ian Richard Vaughan Martyn as a person with significant control on 7 February 2024
27 Dec 2023 AD01 Registered office address changed from The Brook Wellswood Avenue Torquay TQ1 2QE England to The Brook Wellswood Avenue Torquay Devon TQ1 2QE on 27 December 2023
27 Dec 2023 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 25 December 2023
27 Dec 2023 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to The Brook Wellswood Avenue Torquay TQ1 2QE on 27 December 2023
14 Dec 2023 AP01 Appointment of Mr David Peter Turner as a director on 5 October 2023
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
09 Nov 2023 PSC04 Change of details for Mr Ian Richard Vaughan Martyn as a person with significant control on 9 November 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
18 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jun 2023 AD01 Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
31 Oct 2022 CH01 Director's details changed for Anne Hall on 30 October 2022
18 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
20 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
21 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
14 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018