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CLARENDON HOUSE CAPITAL LTD

Company number 08000062

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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)
11 Nov 2015 AD01 Registered office address changed from 6 Brook Street London W1S 1BB to 23 Hanover Square London W1S 1JB on 11 November 2015
16 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 4
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 4
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 4
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 3
19 Dec 2012 AP01 Appointment of Mr Pravin Shah as a director
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 2
04 May 2012 AD01 Registered office address changed from 35 Taxasisst House Mandale Road Thornaby Stockton on Tees TS17 6AD England on 4 May 2012
30 Apr 2012 TM01 Termination of appointment of Michael Turnbull as a director
30 Apr 2012 AP01 Appointment of Mr Sayuja Sinha as a director
30 Apr 2012 AP01 Appointment of Mr David Richard Morgan as a director
21 Mar 2012 NEWINC Incorporation