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CLOPTON HOUSE LIMITED

Company number 03032907

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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)
21 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 37,350
18 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 March 2015
02 Apr 2015 AA Total exemption full accounts made up to 31 July 2014
19 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 37,350
  • ANNOTATION Clarification a second filed AR01 was registered on 18/06/2015.
19 Mar 2015 AP01 Appointment of Mrs Wendy Amanda Harrison as a director on 11 March 2015
19 Mar 2015 TM01 Termination of appointment of Anders Karl Gustaf Hagglund as a director on 11 March 2015
24 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
02 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 37,350
25 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
28 Mar 2013 TM01 Termination of appointment of Stephen Sullivan as a director
28 Mar 2013 TM01 Termination of appointment of Martin Pemberton as a director
21 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
31 Jul 2012 AP01 Appointment of Mr Anders Karl Gustaf Hagglund as a director
31 Jul 2012 AP01 Appointment of Mr Stephen Higham Sullivan as a director
15 May 2012 TM01 Termination of appointment of David Gill as a director
26 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
04 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
31 Dec 2011 TM01 Termination of appointment of Richard Hartley as a director
27 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
29 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
29 Mar 2011 AD01 Registered office address changed from , 1 the Coach Houses, Clopton House, Clopton Road, Stratford upon Avon, CV37 0QR on 29 March 2011
29 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
31 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Ian Vincent Shortley on 14 March 2010
30 Mar 2010 CH01 Director's details changed for Vivien Patricia Tottle on 30 March 2010