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CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED

Company number 09117249

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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)
28 Aug 2024 CS01 Confirmation statement made on 4 July 2024 with updates
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
28 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
18 Jul 2023 TM01 Termination of appointment of Anthony Timothy Morris as a director on 3 July 2023
10 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2023 AA Accounts for a dormant company made up to 31 March 2022
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2022 PSC08 Notification of a person with significant control statement
11 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2022 CS01 Confirmation statement made on 4 July 2022 with updates
21 Sep 2022 AP03 Appointment of Mr Andrew John Spalton as a secretary on 8 September 2022
21 Sep 2022 TM02 Termination of appointment of Sameer Narendra Shah as a secretary on 8 September 2022
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2022 AP01 Appointment of Mr Anthony Timothy Morris as a director on 21 February 2022
24 Feb 2022 TM01 Termination of appointment of Arianna Ricciotti as a director on 21 February 2022
24 Feb 2022 TM01 Termination of appointment of Jonathan Charles Mcnuff as a director on 21 February 2022
24 Feb 2022 TM01 Termination of appointment of Nigel Mark Webb as a director on 21 February 2022
24 Feb 2022 TM01 Termination of appointment of Stewart Andrew Kendall as a director on 21 February 2022
24 Feb 2022 TM02 Termination of appointment of British Land Company Secretarial Limited as a secretary on 21 February 2022
24 Feb 2022 PSC07 Cessation of Bl Residual Holding Company Limited as a person with significant control on 21 February 2022
24 Feb 2022 AP03 Appointment of Mr Sameer Narendra Shah as a secretary on 21 February 2022
24 Feb 2022 AP01 Appointment of Mr Robert Napier Keith as a director on 21 February 2022
24 Feb 2022 AP01 Appointment of Mr Robertus Henricus Leonardus Maria Thielen as a director on 21 February 2022
24 Feb 2022 AP01 Appointment of Ms Georgina Hartland as a director on 21 February 2022
24 Feb 2022 AD01 Registered office address changed from York House 45 Seymour Street London W1H 7LX to 9a Macklin Street London WC2B 5NE on 24 February 2022