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CLARENDON PLACE LTD

Company number 07939216

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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)
02 Apr 2019 AA Total exemption full accounts made up to 28 February 2019
21 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
21 Feb 2019 PSC04 Change of details for Mrs Denise Trywhitt Walker as a person with significant control on 12 February 2019
20 Feb 2019 CH01 Director's details changed for Mrs Denise Trywhitt Walker on 12 February 2019
13 Feb 2019 CH01 Director's details changed for Mrs Denise Trywhitt Walker on 13 February 2019
13 Feb 2019 PSC04 Change of details for Mrs Denise Trywhitt Walker as a person with significant control on 12 February 2019
08 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
26 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
14 Nov 2017 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to 99 Portland Road Hove BN3 5DP on 14 November 2017
11 Apr 2017 CS01 Confirmation statement made on 7 February 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 4
12 Apr 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3
12 Feb 2016 AD01 Registered office address changed from 5 Chester Terrace Brighton Sussex BN1 6GB to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 12 February 2016
18 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
25 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 3
23 Feb 2015 AA Accounts for a dormant company made up to 28 February 2014
01 Aug 2014 AD01 Registered office address changed from 164 Princess Drive Seaford East Sussex BN25 2TS to 5 Chester Terrace Brighton Sussex BN1 6GB on 1 August 2014
10 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 3
10 Feb 2014 TM01 Termination of appointment of Denise Tyrwhitt-Walker as a director
29 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
26 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
26 Mar 2013 TM01 Termination of appointment of Andrew Fielding as a director
15 Feb 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 February 2013