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CLERMONT SERVICES LIMITED

Company number 04866582

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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)
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
19 Aug 2019 AP01 Appointment of Mr Alexander Uspenskiy as a director on 16 August 2019
30 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
19 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
09 May 2018 AA Total exemption full accounts made up to 30 November 2017
26 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 25/05/2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
25 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 26/07/2017.
28 Apr 2017 AD01 Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to 1 Kings Avenue Winchmore Hill London N21 3NA on 28 April 2017
28 Apr 2017 TM01 Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 24 March 2017
28 Apr 2017 TM01 Termination of appointment of Appleton Directors Limited as a director on 24 March 2017
28 Apr 2017 TM02 Termination of appointment of Appleton Secretaries Limited as a secretary on 24 March 2017
28 Apr 2017 AP01 Appointment of Mr. Kenneth Morrison as a director on 24 March 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
08 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
11 Nov 2015 AD02 Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
10 Nov 2015 AD03 Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ
28 Sep 2015 TM01 Termination of appointment of Alexander Uspenskiy as a director on 1 September 2015
28 Sep 2015 TM02 Termination of appointment of Terthur Trading Limited as a secretary on 1 September 2015
28 Sep 2015 AP04 Appointment of Appleton Secretaries Limited as a secretary on 1 September 2015
28 Sep 2015 AP01 Appointment of Mr. Paul Roger Dudley Hodgkinson as a director on 1 September 2015
28 Sep 2015 AP02 Appointment of Appleton Directors Limited as a director on 1 September 2015