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CLEWER ST. STEPHEN PROPERTY LIMITED

Company number 03753222

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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)
20 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
24 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
12 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
31 May 2023 MR01 Registration of charge 037532220004, created on 26 May 2023
19 May 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
27 May 2022 AA Total exemption full accounts made up to 30 September 2021
19 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
03 Jun 2021 PSC05 Change of details for Solpark Limited as a person with significant control on 3 June 2021
03 Jun 2021 CH01 Director's details changed for Mr Paolo Antonio Solari on 3 June 2021
03 Jun 2021 CS01 Confirmation statement made on 15 April 2021 with updates
23 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
10 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approve financial assistance 16/10/2020
10 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2020 PSC02 Notification of Solpark Limited as a person with significant control on 16 October 2020
10 Nov 2020 PSC07 Cessation of John Snell as a person with significant control on 16 October 2020
10 Nov 2020 AP01 Appointment of Mrs Nicola Parkinson as a director on 16 October 2020
10 Nov 2020 TM01 Termination of appointment of John Snell as a director on 16 October 2020
21 Oct 2020 MR01 Registration of charge 037532220003, created on 16 October 2020
16 Oct 2020 MR04 Satisfaction of charge 2 in full
16 Oct 2020 MR04 Satisfaction of charge 1 in full
15 Oct 2020 AD01 Registered office address changed from 3 Church Street Odiham Hook Hampshire RG29 1LU England to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 15 October 2020
04 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 29/05/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
20 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 26/02/2020
  • RES11 ‐ Resolution of removal of pre-emption rights