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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)
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jan 2017 MR01 Registration of charge 082462930002, created on 26 January 2017
21 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
15 Aug 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
04 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 899,200
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/2022.
21 Apr 2015 TM02 Termination of appointment of Andrew Papadopoulos as a secretary on 26 February 2015
12 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Mar 2015 MR01 Registration of charge 082462930001, created on 2 March 2015
18 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 899,200
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/2022.
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 899,200
  • ANNOTATION Clarification a second filed AR01 was registered on 06/05/2022
01 Jul 2013 SH02 Sub-division of shares on 9 May 2013
01 Jul 2013 SH02 Sub-division of shares on 9 May 2013
04 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 8,992.00
30 Jan 2013 SH08 Change of share class name or designation
09 Oct 2012 NEWINC Incorporation