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CLARET SHOWROOM LIMITED

Company number 05674674

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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)
24 Jun 2020 MR04 Satisfaction of charge 056746740003 in full
14 Feb 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
28 Oct 2019 AA Micro company accounts made up to 31 January 2019
01 Mar 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
18 Sep 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 056746740005
30 Jul 2018 MR01 Registration of charge 056746740005, created on 25 July 2018
14 Jun 2018 MR01 Registration of charge 056746740004, created on 14 June 2018
07 Jun 2018 CH01 Director's details changed for Ms Claire Gillean Spencer-Churchill on 1 June 2018
07 Jun 2018 CH01 Director's details changed for Ms Alexandra Lyles on 1 June 2018
21 May 2018 AD01 Registered office address changed from 15 Moreton Place London SW1V 2NL England to 1 Netherwood Place London W14 0BW on 21 May 2018
20 Feb 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
08 Apr 2017 AD01 Registered office address changed from 6 Stadium Street London SW10 0PS to 15 Moreton Place London SW1V 2NL on 8 April 2017
05 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
16 Nov 2016 MR01 Registration of charge 056746740003, created on 16 November 2016
03 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Mar 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10
15 Oct 2015 MR04 Satisfaction of charge 056746740001 in full
06 Oct 2015 MR01 Registration of charge 056746740002, created on 30 September 2015
26 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 10
25 Nov 2014 MR01 Registration of charge 056746740001, created on 20 November 2014
24 Nov 2014 CH01 Director's details changed for Ms Claire Gillian Troughton on 23 July 2011
06 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014