CLARENCE HOUSE MANAGEMENT COMPANY LIMITED

Company number 03318260

Date	Type	Description	View / Download
26 Apr 2024	AD01	Registered office address changed from 15 15 Clarendon Square Flat2 Leamington Spa Warwickshire CV32 5QT England to 15 Clarendon Square Flat 2 Leamington Spa Warwickshire CV32 5QT on 26 April 2024	(1 page)
26 Apr 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	(3 pages)
26 Apr 2024	AD01	Registered office address changed from Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to 15 15 Clarendon Square Flat2 Leamington Spa Warwickshire CV32 5QT on 26 April 2024	(1 page)
04 May 2023	CH01	Director's details changed for Ms Karen Boswell on 10 March 2023	(2 pages)
04 May 2023	CH01	Director's details changed for Mr Jordan Woodward on 30 April 2023	(2 pages)
03 May 2023	CH01	Director's details changed for James Alexander Fishman on 30 April 2023	(2 pages)
02 May 2023	AD01	Registered office address changed from 15 Warwick Street Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023	(1 page)
22 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	(3 pages)
15 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates	(5 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages) Download iXBRL
06 Jan 2022	AP01	Appointment of Mr Jordan Woodward as a director on 31 December 2021	(2 pages)
07 Oct 2021	CH01	Director's details changed for James Alexander Fishman on 4 October 2021	(2 pages)
07 Oct 2021	AD01	Registered office address changed from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5QH to 15 Warwick Street Stratford upon Avon Warwickshire CV376YW on 7 October 2021	(1 page)
27 Sep 2021	CH01	Director's details changed for James Alexander Fishman on 7 August 2019	(2 pages)
10 Aug 2021	AP01	Appointment of Ms Karen Boswell as a director on 2 August 2021	(2 pages)
04 Aug 2021	TM01	Termination of appointment of Henry Cozon as a director on 2 August 2021	(1 page)
26 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(6 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with updates	(5 pages)
15 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 13 February 2020	(3 pages)
12 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/01/21	(4 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
28 Aug 2019	AP01	Appointment of Mr Henry Cozon as a director on 14 August 2019	(2 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)