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CLEMENTS GROUP LIMITED

Company number 04791852

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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)
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with no updates
18 Jul 2017 PSC01 Notification of Lee Dylan Clements as a person with significant control on 6 April 2016
18 Jul 2017 CH01 Director's details changed for Lee Dylan Clements on 18 July 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 8,500
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 8,500
23 Jul 2015 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 23 July 2015
23 Jul 2015 CH03 Secretary's details changed for Alan Clements on 9 June 2015
23 Jul 2015 CH01 Director's details changed for Lee Dylan Clements on 9 June 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 8,500
17 Oct 2013 MR04 Satisfaction of charge 4 in full
17 Oct 2013 MR04 Satisfaction of charge 6 in full
17 Oct 2013 MR04 Satisfaction of charge 5 in full
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 MR01 Registration of charge 047918520011
05 Aug 2013 MR01 Registration of charge 047918520008
05 Aug 2013 MR01 Registration of charge 047918520010
05 Aug 2013 MR01 Registration of charge 047918520009
14 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
14 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3