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CLEMENTS PROPERTY HOLDINGS LIMITED

Company number 07591795

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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)
27 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
30 Aug 2024 MR04 Satisfaction of charge 075917950001 in full
30 Aug 2024 MR04 Satisfaction of charge 075917950003 in full
30 Aug 2024 MR04 Satisfaction of charge 075917950004 in full
30 Aug 2024 MR04 Satisfaction of charge 075917950006 in full
30 Aug 2024 MR04 Satisfaction of charge 075917950007 in full
30 Aug 2024 MR04 Satisfaction of charge 075917950008 in full
30 Aug 2024 MR04 Satisfaction of charge 075917950005 in full
25 May 2024 CS01 Confirmation statement made on 5 April 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 May 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 May 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
10 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
20 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 04/11/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2020 MA Memorandum and Articles of Association
20 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jul 2019 MR01 Registration of charge 075917950008, created on 28 June 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates