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CLAREMONT GROUP INTERIORS LIMITED

Company number 03280942

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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)
19 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2020 AP01 Appointment of Mr Patrick Christopher Ames as a director on 17 December 2020
17 Dec 2020 AP01 Appointment of Mrs Natalie Davies as a director on 17 December 2020
17 Dec 2020 AP01 Appointment of Mr Richard Brook as a director on 17 December 2020
17 Dec 2020 AP01 Appointment of Mr Matthew James Riley as a director on 17 December 2020
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 45,616.80
07 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Oct 2020 SH06 Cancellation of shares. Statement of capital on 2 September 2020
  • GBP 41,086.90
17 Oct 2020 SH06 Cancellation of shares. Statement of capital on 3 April 2020
  • GBP 46,369.60
09 Sep 2020 TM01 Termination of appointment of Sarah Jane Osborne as a director on 9 September 2020
09 Mar 2020 AA Full accounts made up to 31 July 2019
28 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
07 May 2019 AA Group of companies' accounts made up to 31 July 2018
08 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
04 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2018 AP01 Appointment of Mr Kenneth Arthur Bundy as a director on 9 May 2018
09 May 2018 AP01 Appointment of Mr Richard Lee Turner as a director on 9 May 2018
09 May 2018 AP01 Appointment of Mrs Lisa Marie Flannery as a director on 9 May 2018
08 May 2018 AA Group of companies' accounts made up to 31 July 2017
20 Mar 2018 TM01 Termination of appointment of Robert Paul Gaskell as a director on 19 March 2018
01 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
09 Nov 2017 AP01 Appointment of Mr Robert Paul Gaskell as a director on 9 October 2017
02 Nov 2017 MR04 Satisfaction of charge 032809420016 in full
02 Nov 2017 MR04 Satisfaction of charge 032809420017 in full