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23 CLARENCE ROAD (FREEHOLD) MANAGEMENT COMPANY LIMITED

Company number 07508643

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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 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
04 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3
13 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 3
16 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
19 Jan 2015 AA Accounts for a dormant company made up to 31 January 2014
17 Jan 2015 AD01 Registered office address changed from 23 Clarence Road Croydon Surrey CR0 2EN to 26 Station Approach Hayes Bromley BR2 7EH on 17 January 2015
01 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 3
28 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
09 May 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
28 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
21 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Madeline Mary Fasuhene on 21 March 2012
23 Mar 2011 AP01 Appointment of Mr Milen Rangelov Krumov as a director
01 Mar 2011 AP03 Appointment of Zofia Raulston as a secretary
01 Mar 2011 AP01 Appointment of Madeline Mary Fasuhene as a director
01 Mar 2011 AP01 Appointment of Zofia Raulston as a director
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 3
07 Feb 2011 TM02 Termination of appointment of Arm Secretaries Limited as a secretary
01 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2011 TM01 Termination of appointment of Alan Robert Milne as a director
31 Jan 2011 TM01 Termination of appointment of Arm Secretaries Limited as a director
27 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted