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16 CLARENDON SQUARE LIMITED

Company number 04255001

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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)
10 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Mar 2016 AP01 Appointment of Paul Gandy as a director on 1 February 2016
09 Mar 2016 AP01 Appointment of Sandeep Singh Girn as a director on 1 January 2016
29 Jan 2016 AP01 Appointment of Geoffrey Maxwell Smith as a director on 1 January 2016
10 Sep 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 5
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 5
22 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Sep 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
02 Sep 2013 TM02 Termination of appointment of Joanne Mitchell as a secretary
18 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Oct 2012 AP01 Appointment of Mark Edmund Innes as a director
25 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
12 Jul 2012 TM01 Termination of appointment of Joanne Mitchell as a director
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Oct 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Neil Butfield on 19 July 2010
04 Oct 2010 CH01 Director's details changed for Joanne Mitchell on 19 July 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Aug 2009 363a Return made up to 19/07/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
20 Aug 2008 363a Return made up to 19/07/08; full list of members