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CLARICE ELISE LIMITED

Company number 04791012

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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)
15 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
18 Sep 2017 MR04 Satisfaction of charge 1 in full
26 Jul 2017 AD01 Registered office address changed from Currance Lodge, Upland Road Epping Upland Essex CM16 6NN to Currance Lodge Upland Road Epping Upland Essex CM16 6NN on 26 July 2017
25 Jul 2017 PSC04 Change of details for Mrs Angela Jane Hall as a person with significant control on 25 July 2017
25 Jul 2017 PSC04 Change of details for Mr Andrew Nicholas Hall as a person with significant control on 25 July 2017
21 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with updates
21 Jul 2017 PSC01 Notification of Andrew Nicholas Hall as a person with significant control on 6 April 2016
21 Jul 2017 PSC01 Notification of Angela Jane Hall as a person with significant control on 6 April 2016
04 Apr 2017 RP04AR01 Second filing of the annual return made up to 6 June 2016
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 86,000
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Aug 2016 MR01 Registration of charge 047910120003, created on 28 July 2016
26 Jul 2016 MR01 Registration of charge 047910120002, created on 26 July 2016
07 Jul 2016 AR01 Annual return
Statement of capital on 2016-07-07
  • GBP 61,000

Statement of capital on 2017-04-04
  • GBP 86,000
  • ANNOTATION Clarification a second filed AR01 was registered on 04/04/2017
07 Jul 2016 AP01 Appointment of Mr Andrew Nicholas Hall as a director on 1 July 2016
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 61,000
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Sep 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 61,000
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 61,000