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33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED

Company number 04696832

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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)
17 Dec 2019 PSC07 Cessation of Lucy Connolly as a person with significant control on 10 December 2019
10 Dec 2019 PSC01 Notification of Lucy Connolly as a person with significant control on 10 December 2019
10 Dec 2019 AP01 Appointment of Miss Estelle Alice Khajenouri as a director on 9 December 2019
10 Dec 2019 TM01 Termination of appointment of Jahangir Khajenouri as a director on 10 December 2019
10 Dec 2019 PSC07 Cessation of Jahangir Khajenouri as a person with significant control on 10 December 2019
20 Nov 2019 AA Micro company accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
15 May 2019 AP03 Appointment of Mrs Lucy Connolly as a secretary on 15 May 2019
21 Nov 2018 AD01 Registered office address changed from 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG to Flat 2 33a Clapham High Street London SW4 7TP on 21 November 2018
21 Nov 2018 PSC01 Notification of Jahangir Khajenouri as a person with significant control on 21 November 2018
21 Nov 2018 TM01 Termination of appointment of Dean Burletson as a director on 21 November 2018
21 Nov 2018 TM01 Termination of appointment of Balinor Property Management Limited as a director on 21 November 2018
21 Nov 2018 AP01 Appointment of Mr Simon Jones as a director on 21 November 2018
21 Nov 2018 TM02 Termination of appointment of Balinor Company Secretaries Limited as a secretary on 21 November 2018
21 Nov 2018 AP01 Appointment of Ms Lucy Elizabeth Connolly as a director on 21 November 2018
21 Nov 2018 AP01 Appointment of Mr Jahangir Khajenouri as a director on 21 November 2018
21 Nov 2018 PSC07 Cessation of Dean Burletson as a person with significant control on 21 November 2018
02 May 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
10 Apr 2018 AP01 Appointment of Mr Dean Burletson as a director on 1 April 2018
26 Feb 2018 AP02 Appointment of Balinor Property Management Limited as a director on 24 February 2018
26 Feb 2018 TM01 Termination of appointment of Dean Burletson as a director on 24 February 2018
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
16 Jan 2017 CH04 Secretary's details changed for Merlin Company Secretaries Limited on 16 January 2017