Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Dec 2024 |
AD01 |
Registered office address changed from The Clarendon Hotel 51 - 53 Beach Street Deal CT14 6HY England to 19-21 Swan Street West Malling ME19 6JU on 14 December 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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16 Aug 2024 |
AD01 |
Registered office address changed from 24 Park Road South Havant PO9 1HB England to The Clarendon Hotel 51 - 53 Beach Street Deal CT14 6HY on 16 August 2024
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21 Sep 2023 |
MR01 |
Registration of charge 091839550002, created on 18 September 2023
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20 Sep 2023 |
PSC05 |
Change of details for Clarendon Holdings Limited as a person with significant control on 6 August 2019
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20 Sep 2023 |
MR01 |
Registration of charge 091839550001, created on 18 September 2023
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19 Sep 2023 |
PSC05 |
Change of details for Clarendon Holdings Ltd as a person with significant control on 6 August 2019
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19 Sep 2023 |
PSC07 |
Cessation of Robin James Norris as a person with significant control on 18 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Regina Norris Mchugh as a director on 18 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Robin James Norris as a director on 18 September 2023
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19 Sep 2023 |
TM02 |
Termination of appointment of David John Norris as a secretary on 18 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Ovidiu Cosneanu as a director on 18 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Timothy John Winston Taylor as a director on 18 September 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from Sutton Vale Country Park Vale Road Sutton Dover CT15 5DH England to 24 Park Road South Havant PO9 1HB on 19 September 2023
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2019
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16 Aug 2023 |
PSC02 |
Notification of Clarendon Holdings Ltd as a person with significant control on 6 August 2019
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16 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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15 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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02 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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20 Oct 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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11 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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