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ST. CLEMENTS COURT (LEIGH-ON-SEA) LIMITED

Company number 06427326

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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)
14 Nov 2019 AP01 Appointment of John Neville Stack as a director on 23 October 2019
14 Nov 2019 AP01 Appointment of Mrs Audrey Julia Stirling as a director on 23 October 2019
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
25 Oct 2019 TM01 Termination of appointment of Malcolm Antony Bridges as a director on 23 October 2019
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 52
30 Sep 2019 TM01 Termination of appointment of Nicholas Jones as a director on 30 September 2019
12 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
01 Oct 2018 TM01 Termination of appointment of William David Wagstaff as a director on 1 October 2018
14 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 51
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
13 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
17 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
09 Nov 2016 CH01 Director's details changed for Nicolas Jones on 26 October 2016
03 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 50
15 Jun 2016 TM01 Termination of appointment of Jenny Sarah Lovelock Haines as a director on 5 June 2016
16 May 2016 AP01 Appointment of Mr William David Wagstaff as a director on 21 April 2016
14 Jan 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 49
23 Nov 2015 AP01 Appointment of Mr Martin Thomas Coveney as a director on 13 October 2015
17 Nov 2015 TM01 Termination of appointment of Sydney Peen as a director on 22 October 2015
10 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Nov 2015 TM01 Termination of appointment of Richard James Phillips as a director on 22 October 2015