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CLARENDON EQUITY LIMITED

Company number 09615882

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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)
02 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2021	PSC07	Cessation of Karen Linda Gilbert as a person with significant control on 19 February 2021	View PDF Cessation of Karen Linda Gilbert as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2020	TM01	Termination of appointment of John Malcolm Baldwin as a director on 5 August 2020	View PDF Termination of appointment of John Malcolm Baldwin as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2017	PSC01	Notification of Elaine Gail Collins as a person with significant control on 29 June 2016	View PDF Notification of Elaine Gail Collins as a person with significant control on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC01	Notification of Karen Linda Gilbert as a person with significant control on 29 June 2016	View PDF Notification of Karen Linda Gilbert as a person with significant control on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 19,981	View PDF Statement of capital following an allotment of shares on 10 October 2016 GBP 19,981 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 313,041	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 313,041 - link opens in a new window - 6 pages (6 pages)
29 Mar 2016	AA01	Current accounting period shortened from 30 June 2016 to 31 May 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
01 Jul 2015	CERTNM	Company name changed metro equities LIMITED\certificate issued on 01/07/15 RES15 ‐ Change company name resolution on 2015-06-29	View PDF Company name changed metro equities LIMITED\certificate issued on 01/07/15 RES15 ‐ Change company name resolution on 2015-06-29 - link opens in a new window - 2 pages (2 pages)

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CLARENDON EQUITY LIMITED

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