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CLARENCE TERRACE PROPERTIES LIMITED

Company number 02769356

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	CS01	Confirmation statement made on 25 November 2024 with updates	View PDF Confirmation statement made on 25 November 2024 with updates - link opens in a new window - 10 pages (10 pages)
18 Dec 2024	CH01	Director's details changed for Lady Jennifer Avril Kinmond Stringer on 18 December 2024	View PDF Director's details changed for Lady Jennifer Avril Kinmond Stringer on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Mr Gary Mark Jacobs as a director on 1 October 2024	View PDF Appointment of Mr Gary Mark Jacobs as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA	Total exemption full accounts made up to 4 January 2024	View PDF Total exemption full accounts made up to 4 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 9 pages (9 pages)
09 Jan 2024	TM01	Termination of appointment of Heejae Richard Chae as a director on 8 December 2023	View PDF Termination of appointment of Heejae Richard Chae as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr Victor Maurice Segal as a director on 10 November 2023	View PDF Appointment of Mr Victor Maurice Segal as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CH01	Director's details changed for Heejae Richard Chae on 10 November 2023	View PDF Director's details changed for Heejae Richard Chae on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Lady Jennifer Avril Kinmond Stringer as a director on 10 November 2023	View PDF Appointment of Lady Jennifer Avril Kinmond Stringer as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CH01	Director's details changed for Ms Roya Mahboubian on 30 October 2023	View PDF Director's details changed for Ms Roya Mahboubian on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 4 January 2023	View PDF Total exemption full accounts made up to 4 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jul 2023	TM01	Termination of appointment of Gary Mark Jacobs as a director on 24 July 2023	View PDF Termination of appointment of Gary Mark Jacobs as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	TM01	Termination of appointment of Lesley Corbett as a director on 17 July 2023	View PDF Termination of appointment of Lesley Corbett as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	TM01	Termination of appointment of Victor Maurice Segal as a director on 17 July 2023	View PDF Termination of appointment of Victor Maurice Segal as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP01	Appointment of Gary Mark Jacobs as a director on 8 December 2022	View PDF Appointment of Gary Mark Jacobs as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Jiyoung Alexandra Ueno-Park as a director on 8 December 2022	View PDF Appointment of Jiyoung Alexandra Ueno-Park as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Christopher Aubrey Jenman as a director on 8 December 2022	View PDF Termination of appointment of Christopher Aubrey Jenman as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 9 pages (9 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 4 January 2022	View PDF Total exemption full accounts made up to 4 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Oct 2022	AP01	Appointment of Heejae Richard Chae as a director on 1 May 2022	View PDF Appointment of Heejae Richard Chae as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 9 pages (9 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Oct 2021	AA	Total exemption full accounts made up to 4 January 2021	View PDF Total exemption full accounts made up to 4 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 9 pages (9 pages)

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CLARENCE TERRACE PROPERTIES LIMITED

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