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CLARENDON GROUP INVESTMENTS LIMITED

Company number 05908106

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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)
20 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with updates
27 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
17 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
29 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
19 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
26 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
17 Aug 2021 PSC04 Change of details for Mr Huw David James as a person with significant control on 1 April 2021
17 Aug 2021 CH01 Director's details changed for Mr Huw David James on 1 April 2021
12 May 2021 AA Total exemption full accounts made up to 31 August 2020
01 Apr 2021 AD01 Registered office address changed from The Foresters, Walton Pool Clent Stourbridge DY9 9RP to Walton Lodge Walton Pool Clent Stourbridge DY9 9RP on 1 April 2021
27 Oct 2020 CERTNM Company name changed redwood care LIMITED\certificate issued on 27/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-26
25 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
17 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
18 Jun 2019 MR01 Registration of charge 059081060005, created on 11 June 2019
08 May 2019 AA Total exemption full accounts made up to 31 August 2018
03 Apr 2019 TM02 Termination of appointment of Miles Fidlin as a secretary on 15 February 2019
03 Apr 2019 TM01 Termination of appointment of Miles Fidlin as a director on 15 February 2019
19 Mar 2019 SH03 Purchase of own shares.
04 Mar 2019 SH06 Cancellation of shares. Statement of capital on 15 February 2019
  • GBP 282
04 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2018 MR01 Registration of charge 059081060004, created on 31 August 2018
07 Sep 2018 MR01 Registration of charge 059081060003, created on 31 August 2018
07 Sep 2018 MR04 Satisfaction of charge 1 in full