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NINE CLAPTON SQUARE LIMITED

Company number 04309141

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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)
25 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
24 Nov 2016 TM01 Termination of appointment of Jessica Daisy Anne Morrison as a director on 1 October 2016
24 Nov 2016 AP01 Appointment of Mr William Phillips as a director on 1 September 2016
10 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 5
23 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 5
23 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 5
07 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
26 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
20 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Carsten Rudi Glock on 23 October 2009
21 Jan 2010 CH01 Director's details changed for Ms Jessica Daisy Anne Morrison on 23 October 2009
21 Jan 2010 CH01 Director's details changed for Tim Ole Bruun on 23 October 2009
21 Jan 2010 CH01 Director's details changed for James Jefferson Canty on 23 October 2009
01 May 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Jan 2009 363a Return made up to 23/10/08; full list of members
13 Jan 2009 288a Director appointed ms jessica daisy anne morrison
06 Jan 2009 363a Return made up to 23/10/07; full list of members