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2 & 6 CLOCKTOWER MEWS LTD

Company number 08047223

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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)
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Dec 2016 TM01 Termination of appointment of Percival Julian Choritz as a director on 8 December 2016
11 Dec 2016 TM01 Termination of appointment of Irene Selma Choritz as a director on 8 December 2016
11 Dec 2016 AP01 Appointment of Mr Bryan Isaac Choritz as a director on 8 December 2016
29 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Oct 2015 AD01 Registered office address changed from 14 Berger Close Petts Wood Orpington Kent BR5 1HR to Unit 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN on 12 October 2015
11 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
11 Sep 2015 AD01 Registered office address changed from 4 Ashley Road Epsom Surrey KT18 5AX to 14 Berger Close Petts Wood Orpington Kent BR5 1HR on 11 September 2015
18 May 2015 AP01 Appointment of Mrs Irene Selma Choritz as a director on 17 May 2015
18 May 2015 AP01 Appointment of Mr Percival Julian Choritz as a director on 17 May 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
22 Jul 2014 TM01 Termination of appointment of Antonie Christoffel Lombard Bouwer as a director on 22 July 2014
22 Jul 2014 TM01 Termination of appointment of Andries Christoffel Stricker as a director on 22 July 2014
22 Jul 2014 AP01 Appointment of Mr Richard Ewart Dunstan as a director on 22 July 2014
15 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
25 Jul 2013 AD01 Registered office address changed from 22 Worple Road Epsom Surrey KT18 5EF England on 25 July 2013
25 Jul 2013 AP01 Appointment of Mr Antonie Christoffel Lombard Bouwer as a director
31 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted