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CLAREMONT CONSULTING HOLDINGS LIMITED

Company number 08246293

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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)
15 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
15 Oct 2024 PSC04 Change of details for Mr John Edmond Cavalli as a person with significant control on 10 October 2024
30 Aug 2024 AA Micro company accounts made up to 31 December 2023
17 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Sep 2022 MR04 Satisfaction of charge 082462930001 in full
06 May 2022 RP04AR01 Second filing of the annual return made up to 9 October 2013
25 Apr 2022 RP04AR01 Second filing of the annual return made up to 9 October 2014
25 Apr 2022 RP04AR01 Second filing of the annual return made up to 9 October 2015
13 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
16 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2021 MA Memorandum and Articles of Association
15 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2020 CS01 Confirmation statement made on 9 October 2020 with updates
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 9,324
02 Dec 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
30 Sep 2019 AD01 Registered office address changed from , the Whitechapel Building 10 Whitechapel High Street, London, E1 8QS, England to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 30 September 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Apr 2019 AD01 Registered office address changed from , Abacus House 68a North Street, Romford, Essex, RM1 1DA to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 17 April 2019
23 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates