27 CLARENDON SQUARE (MANAGEMENT) LIMITED
Company number 03908074
- Company Overview for 27 CLARENDON SQUARE (MANAGEMENT) LIMITED (03908074)
- Filing history for 27 CLARENDON SQUARE (MANAGEMENT) LIMITED (03908074)
- People for 27 CLARENDON SQUARE (MANAGEMENT) LIMITED (03908074)
- More for 27 CLARENDON SQUARE (MANAGEMENT) LIMITED (03908074)
| 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) |
|---|---|---|---|
| 08 Oct 2024 | AP01 | Appointment of Mr Oliver Rolinson as a director on 2 September 2024 | |
| 07 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 07 Oct 2024 | CS01 | Confirmation statement made on 7 October 2024 with updates | |
| 07 Oct 2024 | TM01 | Termination of appointment of Thomas William Fathers as a director on 2 September 2024 | |
| 27 Aug 2024 | CS01 | Confirmation statement made on 21 August 2024 with no updates | |
| 31 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 14 Sep 2023 | PSC08 | Notification of a person with significant control statement | |
| 06 Sep 2023 | AP01 | Appointment of Mr Stuart William Stanley as a director on 27 August 2023 | |
| 06 Sep 2023 | AP01 | Appointment of Miss Sophie Shirley Pitblado as a director on 27 August 2023 | |
| 06 Sep 2023 | AP01 | Appointment of Mrs Nicola Eileen Briffitt as a director on 27 August 2023 | |
| 06 Sep 2023 | AP01 | Appointment of Mr Thomas William Fathers as a director on 27 August 2023 | |
| 05 Sep 2023 | AP01 | Appointment of Miss Susan Kelsall as a director on 27 August 2023 | |
| 29 Aug 2023 | AP01 | Appointment of Mrs Sandra Giacalone as a director on 22 August 2023 | |
| 24 Aug 2023 | TM01 | Termination of appointment of Susan Erica Diba as a director on 22 August 2023 | |
| 24 Aug 2023 | PSC07 | Cessation of Susan Erica Diba as a person with significant control on 22 August 2023 | |
| 24 Aug 2023 | CS01 | Confirmation statement made on 21 August 2023 with updates | |
| 07 Aug 2023 | CS01 | Confirmation statement made on 26 July 2023 with no updates | |
| 12 Sep 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 04 Aug 2022 | CS01 | Confirmation statement made on 26 July 2022 with updates | |
| 25 Nov 2021 | PSC04 | Change of details for Mrs Susan Erica Diba as a person with significant control on 24 November 2021 | |
| 25 Nov 2021 | AD01 | Registered office address changed from 9 Beauchamp Avenue Leamington Spa Warwickshire CV32 5RE to 27 Clarendon Square Leamington Spa CV32 5QX on 25 November 2021 | |
| 25 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 26 Jul 2021 | CS01 | Confirmation statement made on 26 July 2021 with updates | |
| 26 Apr 2021 | PSC01 | Notification of Susan Erica Diba as a person with significant control on 26 April 2021 | |
| 26 Apr 2021 | PSC07 | Cessation of Raymond Vaughan as a person with significant control on 9 April 2021 |