CLARENDON SPECIALTY FASTENERS LIMITED

Company number 02666902

Date	Type	Description	View / Download
16 Jan 2018	AUD	Auditor's resignation	(1 page)
03 Jan 2018	AA	Full accounts made up to 30 September 2017	(26 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
16 Mar 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-05	(2 pages)
06 Jan 2017	CONNOT	Change of name notice	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
05 Apr 2016	AP03	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of John Iain Henderson as a director on 31 March 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr Nigel Peter Lingwood as a director on 31 March 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Bruce Mckenzie Thompson as a director on 31 March 2016	(2 pages)
04 Apr 2016	TM02	Termination of appointment of John Raymond Hunt as a secretary on 31 March 2016	(1 page)
04 Apr 2016	AD01	Registered office address changed from 2 Lydiard Fields Swindon SN5 8UB to 12 Charterhouse Square London EC1M 6AX on 4 April 2016	(1 page)
24 Feb 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
21 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(6 pages)
21 Dec 2015	TM01	Termination of appointment of Karen Jayne Clapp as a director on 10 December 2015	(1 page)
23 Jul 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(17 pages)
23 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	(1 page)
01 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(107 pages)
01 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(4 pages)
28 Nov 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100	(6 pages)
18 Nov 2014	CH01	Director's details changed for Mrs Karen Jane French on 3 October 2014	(2 pages)
12 Nov 2014	CERTNM	Company name changed specialty fasteners and components LIMITED\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-10	(3 pages)
12 Aug 2014	MR04	Satisfaction of charge 4 in full	(1 page)
12 Aug 2014	MR04	Satisfaction of charge 2 in full	(2 pages)