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CLERKS ACRE PHASE II LTD

Company number 05181880

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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 Mar 2018 AD01 Registered office address changed from C/O Griffith Smith Farrington Webb Llp 47 Old Steyne Brighton East Sussex BN1 1NW to C/O Griffith Smith Llp 47 Old Steyne Brighton BN1 1NW on 15 March 2018
28 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
15 Jun 2016 TM01 Termination of appointment of Anthony Errol Gorringe as a director on 25 May 2016
15 Jun 2016 AP01 Appointment of Leonard Osterman as a director on 25 May 2016
13 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 13
29 Oct 2014 AA Accounts for a dormant company made up to 31 July 2014
24 Sep 2014 MEM/ARTS Memorandum and Articles of Association
11 Aug 2014 CC04 Statement of company's objects
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 13
19 Nov 2013 AA Accounts for a dormant company made up to 31 July 2013
07 Oct 2013 TM01 Termination of appointment of James Reginald Gates as a director on 27 September 2013
30 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
27 Jun 2013 AP01 Appointment of Mr James Reginald Gates as a director on 29 May 2013
27 Jun 2013 AP01 Appointment of Terrence Russell Freestone as a director on 29 May 2013
19 Sep 2012 AA Accounts for a dormant company made up to 31 July 2012
10 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
12 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
12 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
04 May 2011 AA Accounts for a dormant company made up to 31 July 2010
28 Apr 2011 TM01 Termination of appointment of Sarah Saward as a director
16 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders