CLARE COURT (POOLE) MANAGEMENT CO. LTD.
Company number 03136119
- Company Overview for CLARE COURT (POOLE) MANAGEMENT CO. LTD. (03136119)
- Filing history for CLARE COURT (POOLE) MANAGEMENT CO. LTD. (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) |
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05 Jan 2021 | RESOLUTIONS |
Resolutions
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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
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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
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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
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10 Sep 2013 | AP03 | Appointment of Mr Anthony John Mellery-Pratt as a secretary |