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CLARENDON NOMINEES LIMITED

Company number 03796928

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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)
01 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
03 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	TM01	Termination of appointment of Simon John Radford as a director on 30 September 2023	View PDF Termination of appointment of Simon John Radford as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CH01	Director's details changed for Mr Adam Patrick Smith on 27 June 2023	View PDF Director's details changed for Mr Adam Patrick Smith on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AP01	Appointment of Mr Adam Patrick Smith as a director on 14 June 2023	View PDF Appointment of Mr Adam Patrick Smith as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Francis Joseph Close as a director on 14 June 2023	View PDF Termination of appointment of Francis Joseph Close as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
05 Oct 2022	AD01	Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to 1 Angel Lane London EC4R 3AB on 5 October 2022	View PDF Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to 1 Angel Lane London EC4R 3AB on 5 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
29 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AP01	Appointment of Elena Vasilievna Melnik as a director on 31 March 2022	View PDF Appointment of Elena Vasilievna Melnik as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	TM01	Termination of appointment of Peter Gale as a director on 31 March 2022	View PDF Termination of appointment of Peter Gale as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
30 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CH01	Director's details changed for Simon John Radford on 9 October 2020	View PDF Director's details changed for Simon John Radford on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Francis Joseph Close on 1 April 2021	View PDF Director's details changed for Francis Joseph Close on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Mr Peter Gale on 1 April 2021	View PDF Director's details changed for Mr Peter Gale on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Simon John Radford on 1 April 2021	View PDF Director's details changed for Simon John Radford on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Mr Peter Gale on 1 April 2021	View PDF Director's details changed for Mr Peter Gale on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CH01	Director's details changed for Simon John Radford on 9 October 2020	View PDF Director's details changed for Simon John Radford on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
29 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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CLARENDON NOMINEES LIMITED

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