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50 CLAVERTON STREET LIMITED

Company number 04088606

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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)
03 Aug 2017 AP01 Appointment of Mr. Nicholas Philip Stirling Page as a director on 3 August 2017
03 May 2017 AA Accounts for a dormant company made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
13 Jul 2016 CH01 Director's details changed for Mr Mark Christopher Segall on 13 July 2016
12 May 2016 AA Accounts for a dormant company made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 5
04 Mar 2015 AA Accounts for a dormant company made up to 31 October 2014
07 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 5
07 Nov 2014 TM01 Termination of appointment of Antony John Robson as a director on 7 November 2014
29 Apr 2014 AA Accounts for a dormant company made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 5
02 May 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
15 May 2012 AA Accounts for a dormant company made up to 31 October 2011
28 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Jun 2011 AR01 Annual return made up to 12 October 2010 with full list of shareholders
06 Jun 2011 AD01 Registered office address changed from 50 Claverton Street London SW1V 3AU on 6 June 2011
11 Nov 2010 AP01 Appointment of Mr Antony John Robson as a director
11 Nov 2010 AP01 Appointment of Mr Antony John Robson as a director
  • ANNOTATION This document is a duplicate of AP01 registered on 11TH November 2010
10 Nov 2010 AP03 Appointment of Mr Antony John Robson as a secretary
27 Sep 2010 CH01 Director's details changed for Mr Mark Christopher Segall on 27 September 2010
27 Sep 2010 TM02 Termination of appointment of Mark Segall as a secretary
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Jul 2010 AR01 Annual return made up to 12 October 2009 with full list of shareholders