33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED

Company number 04696832

Date	Type	Description	View / Download
14 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 176	(4 pages)
14 Apr 2016	AP01	Appointment of Mr Dean Burletson as a director on 1 February 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Deborah Jane Perry as a director on 1 February 2016	(1 page)
08 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
16 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 176	(4 pages)
16 Apr 2015	CH04	Secretary's details changed for Merlin Company Secretaries Ltd on 8 December 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from 82 Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HG England to 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on 15 December 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from C/O Merlin Estates (East) Ltd 7 the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG to 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on 15 December 2014	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
22 Aug 2014	TM01	Termination of appointment of Adrian Paul Cooke as a director on 20 August 2014	(1 page)
16 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 176	(5 pages)
18 Oct 2013	AP01	Appointment of Mr Adrian Paul Cooke as a director	(2 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
11 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(4 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
04 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
01 Sep 2011	AD01	Registered office address changed from 29 the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG on 1 September 2011	(1 page)
01 Sep 2011	AP04	Appointment of Merlin Company Secretaries Ltd as a secretary	(2 pages)
01 Sep 2011	TM02	Termination of appointment of Merlin Estates (East) Limited as a secretary	(1 page)
14 Jul 2011	AP04	Appointment of Merlin Estates (East) Limited as a secretary	(2 pages)
14 Jul 2011	TM02	Termination of appointment of Deborah Perry as a secretary	(1 page)
14 Jul 2011	AP01	Appointment of Miss Debbie Perry as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Edwin Lawrie as a director	(1 page)