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SINGLETON CLAMP & PARTNERS LIMITED

Company number 03728935

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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 Nov 2024 CH01 Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
16 Sep 2024 MR01 Registration of charge 037289350004, created on 6 September 2024
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
16 Dec 2023 AA Accounts for a small company made up to 31 March 2023
05 Dec 2023 PSC02 Notification of Rsk Environment Limited as a person with significant control on 20 November 2023
01 Dec 2023 PSC07 Cessation of Thus Consultants Ltd as a person with significant control on 20 November 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
23 Mar 2023 CH01 Director's details changed for James William Chillcott on 23 March 2023
09 Feb 2023 AP01 Appointment of Mr Simon Pratt as a director on 1 February 2023
03 Jan 2023 AA Accounts for a small company made up to 31 March 2022
05 Dec 2022 SH08 Change of share class name or designation
05 Dec 2022 SH10 Particulars of variation of rights attached to shares
24 Nov 2022 PSC05 Change of details for Thus Consultants Ltd as a person with significant control on 18 January 2022
24 Nov 2022 PSC05 Change of details for Thus Consultants Ltd as a person with significant control on 29 November 2019
27 Oct 2022 TM01 Termination of appointment of David Anthony Craig Young as a director on 30 September 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
13 Jun 2022 MA Memorandum and Articles of Association
13 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2022 RP04AP01 Second filing for the appointment of Sarah Anne Louise Mogford as a director
01 Jun 2022 MR01 Registration of charge 037289350003, created on 31 May 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
08 Feb 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 March 2022
28 Jan 2022 AA01 Current accounting period extended from 30 September 2022 to 31 March 2023
28 Jan 2022 AD01 Registered office address changed from Colwyn Chambers 19 York Street Manchester M2 3BA England to Spring Lodge Chester Road Helsby Frodsham WA6 0AR on 28 January 2022
28 Jan 2022 AP03 Appointment of Sally Evans as a secretary on 18 January 2022