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CLAREWAYS MANAGEMENT COMPANY LIMITED

Company number 04256005

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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)
09 Feb 2018 AP01 Appointment of Mr Michael Rose as a director on 8 December 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
14 Apr 2016 TM01 Termination of appointment of John Maxwell as a director on 14 April 2016
09 Nov 2015 TM01 Termination of appointment of Julie Taylor as a director on 8 August 2014
03 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10
27 Jul 2015 TM01 Termination of appointment of Julie Taylor as a director on 8 August 2014
27 Jul 2015 AP01 Appointment of Julie Taylor as a director on 22 March 2012
04 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
14 May 2015 TM01 Termination of appointment of Alfred Peter Pitts as a director on 14 May 2015
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 10
22 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
08 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
07 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
17 Apr 2012 AP01 Appointment of Julie Taylor as a director
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
08 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010
20 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
19 Jul 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary