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CLARE COURT (POOLE) MANAGEMENT CO. LTD.

Company number 03136119

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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)
05 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2021 MA Memorandum and Articles of Association
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
14 Jul 2020 AA Micro company accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
14 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
23 Jul 2019 AA Micro company accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
13 Nov 2018 AP03 Appointment of Mr Barry Michael Pearson as a secretary on 13 November 2018
23 Oct 2018 TM02 Termination of appointment of Anthony John Mellery-Pratt as a secretary on 23 October 2018
29 Jun 2018 AA Micro company accounts made up to 31 December 2017
13 Dec 2017 TM01 Termination of appointment of Kevin Dunckley as a director on 13 December 2017
12 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
26 Apr 2017 AA Micro company accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
13 Jul 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
17 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AP01 Appointment of Ms Charlotte Pascale Leonora Penny as a director on 10 July 2015
14 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 6
08 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Feb 2015 TM01 Termination of appointment of Robert Agidbashyan as a director on 16 December 2014
15 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 6
04 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 6
10 Sep 2013 AP03 Appointment of Mr Anthony John Mellery-Pratt as a secretary