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CLARENDON LIVING LIMITED

Company number 05670451

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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)
13 Dec 2016 MA Memorandum and Articles of Association
09 Dec 2016 CERTNM Company name changed gateway enterprises (watford) LIMITED\certificate issued on 09/12/16
07 Nov 2016 AP01 Appointment of Mr Paul Richmond as a director on 1 November 2016
07 Nov 2016 AP01 Appointment of Mr Michael John Lavers as a director on 1 November 2016
07 Nov 2016 CONNOT Change of name notice
03 Nov 2016 TM01 Termination of appointment of Gareth Brian Lewis as a director on 1 November 2016
13 Oct 2016 MR01 Registration of charge 056704510003, created on 28 September 2016
05 Oct 2016 MR01 Registration of charge 056704510002, created on 28 September 2016
17 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Sep 2016 MR01 Registration of charge 056704510001, created on 5 September 2016
07 Sep 2016 TM01 Termination of appointment of Tony Lewis as a director on 7 September 2016
03 May 2016 AP01 Appointment of Mr Tony Lewis as a director on 29 April 2016
29 Apr 2016 AP01 Appointment of Ms Tina Jane Barnard as a director on 29 April 2016
29 Apr 2016 AP03 Appointment of Mrs Karen Airey as a secretary on 29 April 2016
29 Apr 2016 TM01 Termination of appointment of Julie Elizabeth Robinson as a director on 29 April 2016
29 Apr 2016 TM02 Termination of appointment of Julie Robinson as a secretary on 29 April 2016
19 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
25 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
03 Aug 2012 AA Full accounts made up to 31 March 2012
10 Jan 2012 CERTNM Company name changed wcht trading LIMITED\certificate issued on 10/01/12
  • RES15 ‐ Change company name resolution on 2011-03-14