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CLARET BUSINESS SERVICES LIMITED

Company number 10446486

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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)
23 Feb 2023	AD01	Registered office address changed from 38 Barton Court Avenue Barton on Sea New Milton Hampshire BH25 7HG England to 44-46 Old Steine Brighton BN1 1NH on 23 February 2023	View PDF Registered office address changed from 38 Barton Court Avenue Barton on Sea New Milton Hampshire BH25 7HG England to 44-46 Old Steine Brighton BN1 1NH on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-14 - link opens in a new window - 1 page (1 page)
23 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AP01	Appointment of Mrs Janie Ruth Hill as a director on 24 February 2022	View PDF Appointment of Mrs Janie Ruth Hill as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
15 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
01 Dec 2020	CH01	Director's details changed for Mr Nicholas Albert Hill on 1 December 2020	View PDF Director's details changed for Mr Nicholas Albert Hill on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC04	Change of details for Mr Nicholas Albert Hill as a person with significant control on 1 December 2020	View PDF Change of details for Mr Nicholas Albert Hill as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 24/02/2020	View PDF Resolutions RES13 ‐ Sub divided 24/02/2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Apr 2020	AD01	Registered office address changed from A3 Windsor Place Faraday Road Crawley West Sussex RH10 9TF United Kingdom to 38 Barton Court Avenue Barton on Sea New Milton Hampshire BH25 7HG on 7 April 2020	View PDF Registered office address changed from A3 Windsor Place Faraday Road Crawley West Sussex RH10 9TF United Kingdom to 38 Barton Court Avenue Barton on Sea New Milton Hampshire BH25 7HG on 7 April 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	SH02	Sub-division of shares on 24 February 2020	View PDF Sub-division of shares on 24 February 2020 - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
04 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
05 Dec 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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CLARET BUSINESS SERVICES LIMITED

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