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CLUTTON COX LIMITED

Company number 08848760

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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)
22 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
06 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
22 Jan 2024 PSC07 Cessation of David Sedgwick as a person with significant control on 11 December 2023
22 Jan 2024 PSC07 Cessation of Andrew Paul Roberts as a person with significant control on 11 December 2023
22 Jan 2024 PSC02 Notification of Law 4 You Limited as a person with significant control on 11 December 2023
18 Dec 2023 TM01 Termination of appointment of David Andrew Sedgwick as a director on 11 December 2023
18 Dec 2023 TM01 Termination of appointment of Andrew Paul Roberts as a director on 11 December 2023
12 Oct 2023 TM01 Termination of appointment of Ian James Powell as a director on 29 September 2023
19 Jul 2023 TM01 Termination of appointment of Thomas Horrocks as a director on 19 May 2023
21 Apr 2023 AP01 Appointment of Mr Ian James Powell as a director on 20 April 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
22 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 16 January 2023
20 Mar 2023 AP01 Appointment of Mr Thomas Horrocks as a director on 13 March 2023
17 Mar 2023 AP01 Appointment of Mr Joseph Mark Glass as a director on 13 March 2023
17 Mar 2023 AP01 Appointment of Mr Peter Francis Redmond as a director on 13 March 2023
17 Mar 2023 PSC01 Notification of David Sedgwick as a person with significant control on 13 March 2023
17 Mar 2023 PSC01 Notification of Andrew Paul Roberts as a person with significant control on 13 March 2023
17 Mar 2023 PSC07 Cessation of Stephen Paul Joseph Hajek as a person with significant control on 13 March 2023
30 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2023
22 Nov 2022 TM01 Termination of appointment of Kimberley Diane Rudge as a director on 22 November 2022
20 Oct 2022 TM01 Termination of appointment of Tracy Rosewarne as a director on 19 October 2022
08 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
12 May 2022 TM01 Termination of appointment of Stephen Paul Joseph Hajek as a director on 17 January 2022
27 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021