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FIRST CLAREMONT FREEHOLD COMPANY LIMITED

Company number 03912402

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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)
14 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 39,467
16 Jul 2014 AP01 Appointment of Mrs Frances Marks as a director on 6 March 2014
16 Jul 2014 TM01 Termination of appointment of Derek James Farman as a director on 9 July 2014
16 Jul 2014 AD01 Registered office address changed from 19 Claremont Heights 2a Crescent Road Enfield Middlesex EN2 7RY United Kingdom to 19 Claremont Heights Crescent Road Enfield Middlesex EN2 7RY on 16 July 2014
29 Apr 2014 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 29 April 2014
29 Apr 2014 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary
17 Feb 2014 TM01 Termination of appointment of Roy Smith as a director
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 39,467
13 Aug 2013 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
06 Aug 2013 AD01 Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Herts EN8 9BH on 6 August 2013
28 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
27 Feb 2013 AD01 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 27 February 2013
27 Feb 2013 TM02 Termination of appointment of Ian Gibbs Estate Management Ltd as a secretary
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
12 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
28 Feb 2011 AP01 Appointment of Mr Clive Julian Prior as a director
02 Feb 2011 AP01 Appointment of Mr Derek James Farman as a director
02 Feb 2011 TM01 Termination of appointment of Paul Marks as a director
12 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
13 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
13 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Paul Marks on 12 January 2010
13 Jan 2010 CH04 Secretary's details changed for Ian Gibbs Estate Management Ltd on 12 January 2010