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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)
28 Jan 2022 AP01 Appointment of James William Chillcott as a director on 18 January 2022
28 Jan 2022 AP01 Appointment of Peter Frederick Whipp as a director on 18 January 2022
28 Jan 2022 AP01 Appointment of Sarah Anne Mogford as a director on 18 January 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 01/06/2022.
28 Jan 2022 AP01 Appointment of Ms Abigail Sarah Draper as a director on 18 January 2022
28 Jan 2022 AP01 Appointment of Mr Alasdair Alan Ryder as a director on 18 January 2022
28 Jan 2022 TM02 Termination of appointment of David Roberts as a secretary on 18 January 2022
05 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 9 March 2021
02 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 9 March 2020
01 Nov 2021 MR04 Satisfaction of charge 1 in full
27 Oct 2021 MR04 Satisfaction of charge 1 in part
27 Oct 2021 MR04 Satisfaction of charge 2 in full
11 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
16 Mar 2021 CS01 09/03/21 Statement of Capital gbp 2.0
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 05/11/21
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
12 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 02/11/21
25 Feb 2020 PSC02 Notification of Thus Consultants Ltd as a person with significant control on 29 November 2019
25 Feb 2020 PSC07 Cessation of David Roberts as a person with significant control on 29 November 2019
25 Feb 2020 PSC07 Cessation of William Charles Booker as a person with significant control on 29 November 2019
18 Dec 2019 TM01 Termination of appointment of William Charles Paul Booker as a director on 29 November 2019
28 Oct 2019 CH01 Director's details changed for Mr James Richard Budd on 28 October 2019
28 Oct 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
28 Oct 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
20 May 2019 AA Total exemption full accounts made up to 30 September 2018
09 Apr 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
22 Jun 2018 AA Total exemption full accounts made up to 30 September 2017