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CLPM LIMITED

Company number 09007428

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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)
19 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
27 Jun 2017 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 27 June 2017
25 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
16 Sep 2016 AD01 Registered office address changed from Park House 15-13 Greenhill Crescent Watford WD18 8PH England to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 16 September 2016
14 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
21 Jan 2016 AA Micro company accounts made up to 30 April 2015
22 Sep 2015 AD01 Registered office address changed from Scotsbridge House Scots Hill Rickmansworth Herts WD3 3BB to Park House 15-13 Greenhill Crescent Watford WD18 8PH on 22 September 2015
23 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
14 Apr 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr charles william david laing
  • ANNOTATION Clarification Correction of a director's date of birth which was incorrectly stated on incorporation
07 Apr 2015 SH08 Change of share class name or designation
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 100
07 Apr 2015 SH10 Particulars of variation of rights attached to shares
07 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2015 CH01 Director's details changed for Mr Charles William David Laing on 1 January 2015
19 Mar 2015 AD01 Registered office address changed from The Bell Tower, Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom to Scotsbridge House Scots Hill Rickmansworth Herts WD3 3BB on 19 March 2015
19 Mar 2015 CH01 Director's details changed for Mrs Nicola Ann Bryden on 1 January 2015
19 Mar 2015 CH01 Director's details changed for Mr James Alexander Bryden on 1 January 2015
23 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-23
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Director's details on the IN01 was removed from the public register on 14/04/2015 as it was factually inaccurate