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CLANDELL LIMITED

Company number 05890821

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	TM01	Termination of appointment of John Leonard Sullivan as a director on 31 March 2024	View PDF Termination of appointment of John Leonard Sullivan as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Richard Steven Clarke as a director on 31 March 2024	View PDF Termination of appointment of Richard Steven Clarke as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	PSC07	Cessation of John Leonard Sullivan as a person with significant control on 11 September 2023	View PDF Cessation of John Leonard Sullivan as a person with significant control on 11 September 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC07	Cessation of Richard Steven Clarke as a person with significant control on 11 September 2023	View PDF Cessation of Richard Steven Clarke as a person with significant control on 11 September 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC01	Notification of Oliver Arnold as a person with significant control on 11 September 2023	View PDF Notification of Oliver Arnold as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC01	Notification of Matthias Gamp as a person with significant control on 11 September 2023	View PDF Notification of Matthias Gamp as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP03	Appointment of Mr Matthias Friedrich Gamp as a secretary on 11 September 2023	View PDF Appointment of Mr Matthias Friedrich Gamp as a secretary on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM02	Termination of appointment of John Leonard Sullivan as a secretary on 11 September 2023	View PDF Termination of appointment of John Leonard Sullivan as a secretary on 11 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AP01	Appointment of Mr Matthias Friedrich Gamp as a director on 11 September 2023	View PDF Appointment of Mr Matthias Friedrich Gamp as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 May 2023	SH06	Cancellation of shares. Statement of capital on 17 April 2023 GBP 50,000	View PDF Cancellation of shares. Statement of capital on 17 April 2023 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
09 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	TM01	Termination of appointment of Tachai Industrial Co Ltd as a director on 17 April 2023	View PDF Termination of appointment of Tachai Industrial Co Ltd as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 May 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	SH06	Cancellation of shares. Statement of capital on 25 March 2020 GBP 60,000	View PDF Cancellation of shares. Statement of capital on 25 March 2020 GBP 60,000 - link opens in a new window - 6 pages (6 pages)
27 Mar 2020	AP03	Appointment of Mr John Leonard Sullivan as a secretary on 25 March 2020	View PDF Appointment of Mr John Leonard Sullivan as a secretary on 25 March 2020 - link opens in a new window - 2 pages (2 pages)

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CLANDELL LIMITED

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