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CLAIMANT CO LIMITED

Company number 07283872

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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)
17 Sep 2018 AP01 Appointment of Ms Catrin Mair Lewis as a director on 5 September 2018
08 Aug 2018 AP01 Appointment of Mr Philip Dicken as a director on 8 August 2018
08 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
16 Jul 2018 AP01 Appointment of Mrs Abigail Jennings as a director on 16 July 2018
04 Jun 2018 TM01 Termination of appointment of Deborah Evans as a director on 23 February 2018
04 Jun 2018 TM01 Termination of appointment of Barbara Claire Hamilton-Bruce as a director on 1 June 2018
02 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
08 Feb 2018 AD01 Registered office address changed from 3 Rennie Hogg Road Nottingham NG2 1RX England to 19-20 st. Augustines Parade Bristol BS1 4UL on 8 February 2018
30 Oct 2017 AD01 Registered office address changed from C/O Slater & Gordon (Uk) Llp (Dva01) 58 Mosley Street Mosley Street Manchester M2 3HZ England to 3 Rennie Hogg Road Nottingham NG2 1RX on 30 October 2017
30 Oct 2017 AP03 Appointment of Mrs Susan Elizabeth Brown as a secretary on 29 October 2017
21 Sep 2017 TM01 Termination of appointment of Ian David Shovlin as a director on 28 July 2017
21 Sep 2017 TM02 Termination of appointment of Daniel Stuart Varney as a secretary on 21 September 2017
15 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
15 Aug 2017 AP01 Appointment of Ms Barbara Claire Hamilton-Bruce as a director on 24 May 2017
15 Aug 2017 TM01 Termination of appointment of Brian Michael Dawson as a director on 24 May 2017
25 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2017 AA Accounts for a dormant company made up to 30 June 2016
12 Aug 2016 AP03 Appointment of Mr Daniel Stuart Varney as a secretary on 3 August 2016
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
12 Aug 2016 AD01 Registered office address changed from 50-52 Chancery Lane London WC2A 1HL United Kingdom to C/O Slater & Gordon (Uk) Llp (Dva01) 58 Mosley Street Mosley Street Manchester M2 3HZ on 12 August 2016
12 Aug 2016 TM02 Termination of appointment of John Patrick Deane as a secretary on 3 August 2016
04 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016 AP01 Appointment of Mr Ian David Shovlin as a director on 23 November 2015
10 May 2016 TM01 Termination of appointment of Patrick John Howard Allen as a director on 25 September 2015
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015