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CLARIDGE COURT MANAGEMENT LIMITED

Company number 02397368

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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)
11 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
08 Sep 2017 PSC02 Notification of Bruce M Thomson Holdings Limited as a person with significant control on 21 June 2016
25 Aug 2017 AP01 Appointment of Mrs Helen May Tolmie-Thomson as a director on 19 July 2017
25 Aug 2017 TM01 Termination of appointment of Bruce Martin Tolmie-Thomson as a director on 19 July 2017
19 Jul 2017 AP01 Appointment of Mr Colin Roger Godfrey as a director on 19 July 2017
26 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
06 Jan 2017 AD01 Registered office address changed from C/O Haines Watts (Berkhamsted) Limited 4 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to Strawberry House 9 Bellridge Place Knotty Green Beaconsfield Buckinghamshire HP9 2DN on 6 January 2017
28 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 4
08 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
03 Feb 2016 AD01 Registered office address changed from C/O C/O Rickaby & Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to C/O Haines Watts (Berkhamsted) Limited 4 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 3 February 2016
02 Feb 2016 TM01 Termination of appointment of David Bryan Godfrey as a director on 1 October 2009
02 Feb 2016 TM02 Termination of appointment of David Bryan Godfrey as a secretary on 1 October 2009
24 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 4
02 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 4
19 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
16 Mar 2011 AD01 Registered office address changed from 3 Claridge Court Lower Kings Road Berkhamsted Herts HP4 2AE on 16 March 2011
19 Aug 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders