- Company Overview for CLAREMONT AT FORTYFIVE LIMITED (06014590)
- Filing history for CLAREMONT AT FORTYFIVE LIMITED (06014590)
- People for CLAREMONT AT FORTYFIVE LIMITED (06014590)
- More for CLAREMONT AT FORTYFIVE LIMITED (06014590)
| 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) |
|---|---|---|---|
| 25 Nov 2024 | RESOLUTIONS |
Resolutions
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| 25 Nov 2024 | MA | Memorandum and Articles of Association | |
| 20 Nov 2024 | AA01 | Current accounting period shortened from 31 March 2025 to 31 December 2024 | |
| 18 Nov 2024 | PSC07 | Cessation of Timothy Patrick Stephen Mcdonogh as a person with significant control on 29 October 2024 | |
| 18 Nov 2024 | PSC02 | Notification of Dental Beauty Orthodontics Ltd as a person with significant control on 29 October 2024 | |
| 18 Nov 2024 | CC04 | Statement of company's objects | |
| 15 Nov 2024 | AD01 | Registered office address changed from 45 Foxley Lane Purley CR8 3EH England to Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX on 15 November 2024 | |
| 15 Nov 2024 | AP01 | Appointment of Alexander David Mogg as a director on 29 October 2024 | |
| 15 Nov 2024 | AP01 | Appointment of Mr Colin Leslie Stokes as a director on 29 October 2024 | |
| 15 Nov 2024 | AP01 | Appointment of Dev Indravadan Patel as a director on 29 October 2024 | |
| 22 Oct 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
| 14 Nov 2023 | CH01 | Director's details changed for Mr Timothy Patrick Stephen Mcdonogh on 7 November 2023 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
| 18 Jan 2023 | TM02 | Termination of appointment of Julie Scudder as a secretary on 4 January 2023 | |
| 22 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 16 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with no updates | |
| 15 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 10 Feb 2021 | CS01 | Confirmation statement made on 30 November 2020 with updates | |
| 16 Jan 2020 | CS01 | Confirmation statement made on 30 November 2019 with no updates | |
| 24 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 11 Jun 2019 | AD01 | Registered office address changed from Network House Station Yard Thame Oxfordshire OX9 3UH to 45 Foxley Lane Purley CR8 3EH on 11 June 2019 | |
| 21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 |