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CLARENDON CHASE MANAGEMENT COMPANY LIMITED

Company number 02721361

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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)
14 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 19
28 Oct 2015 AP03 Appointment of Mr Neil Clifford Garfoot as a secretary on 28 October 2015
09 Sep 2015 AP01 Appointment of Mr Neil Clifford Garfoot as a director on 28 August 2015
31 Aug 2015 AP01 Appointment of Mr Christopher Harvey as a director on 28 August 2015
25 Aug 2015 AA Total exemption full accounts made up to 30 June 2015
08 Jul 2015 TM01 Termination of appointment of Peter Robert James as a director on 1 July 2015
08 Jul 2015 TM02 Termination of appointment of Peter Robert James as a secretary on 1 July 2015
08 Jul 2015 CH01 Director's details changed for Brian Morris Cowley on 31 March 2010
08 Jul 2015 AD01 Registered office address changed from 3 Norton Drive Ford Salisbury Wiltshire SP4 6DA to 20 Norton Drive Ford Salisbury SP4 6DA on 8 July 2015
05 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 19
14 Aug 2014 AA Total exemption full accounts made up to 30 June 2014
29 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 19
13 Sep 2013 AA Total exemption full accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
30 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
27 Oct 2011 AA Total exemption full accounts made up to 30 June 2011
12 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
16 Nov 2010 AAMD Amended accounts made up to 30 June 2009
16 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
15 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
15 Jun 2010 AD01 Registered office address changed from 18 Norton Drive Ford Salisbury Wiltshire SP4 6DA on 15 June 2010
15 Jun 2010 CH01 Director's details changed for Brian Morris Cowley on 8 June 2010
18 Mar 2010 AP01 Appointment of Peter Robert James as a director
16 Mar 2010 TM02 Termination of appointment of Dennis Turpin as a secretary