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4 CLARENDON ROAD LIMITED

Company number 04575493

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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)
01 Feb 2018 PSC04 Change of details for Mr Michael Williams as a person with significant control on 31 January 2018
13 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
15 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
08 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
02 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3
23 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
01 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 3
29 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
03 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 3
23 May 2013 AP01 Appointment of Ms Jemma Healy as a director
30 Apr 2013 AP03 Appointment of Mrs Claire De Silva as a secretary
30 Apr 2013 TM01 Termination of appointment of Jamie Carson as a director
30 Apr 2013 TM02 Termination of appointment of Jamie Carson as a secretary
19 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
27 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
08 Mar 2012 CH01 Director's details changed for Michael Williams on 7 March 2012
08 Mar 2012 CH01 Director's details changed for Miss Claire De Silva on 7 March 2012
31 Oct 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
24 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
20 Apr 2011 AP01 Appointment of Miss Claire De Silva as a director
19 Apr 2011 TM01 Termination of appointment of Joseph Guy as a director
01 Mar 2011 AP03 Appointment of Mr. Jamie Carson as a secretary
01 Mar 2011 TM02 Termination of appointment of Joseph Guy as a secretary