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CLAXFIELD PROPERTY COMPANY LIMITED

Company number 03547152

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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)
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
19 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
11 Sep 2023 AD01 Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE England to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX on 11 September 2023
07 Sep 2023 PSC01 Notification of Christopher Anthony Edward Carr as a person with significant control on 7 September 2023
07 Sep 2023 PSC01 Notification of Christine Alison Napier as a person with significant control on 7 September 2023
07 Sep 2023 PSC04 Change of details for Mrs Christine Patricia Jill Carr (Deceased) as a person with significant control on 7 September 2023
17 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
19 Jan 2023 AD01 Registered office address changed from Crouch Hill House Vicarage Lane Lower Halstow Sittingbourne Kent ME9 7EH to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 19 January 2023
19 Jan 2023 TM01 Termination of appointment of Christine Patricia Jill Carr as a director on 30 November 2022
19 Jan 2023 PSC04 Change of details for Mrs Christine Patricia Jill Carr as a person with significant control on 30 November 2022
19 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2022 SH08 Change of share class name or designation
19 Jul 2022 MA Memorandum and Articles of Association
15 Jul 2022 SH10 Particulars of variation of rights attached to shares
15 Jul 2022 SH10 Particulars of variation of rights attached to shares
15 Jul 2022 SH10 Particulars of variation of rights attached to shares
25 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
16 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 Dec 2019 MR04 Satisfaction of charge 1 in full
23 Dec 2019 MR04 Satisfaction of charge 3 in full