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19-24 CLARE LANE FREEHOLD LIMITED

Company number 10475730

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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 May 2024 MA Memorandum and Articles of Association
27 Mar 2024 CERTNM Company name changed 15-24 clare lane freehold LIMITED\certificate issued on 27/03/24
  • RES15 ‐ Change company name resolution on 2024-02-15
27 Mar 2024 CONNOT Change of name notice
27 Feb 2024 AD01 Registered office address changed from Haus Block Management 266 Kingsland Road London E8 4DG United Kingdom to C/O C/O Idm Property Management Llp Office B Gainsborough West 1 Poole Street London N1 5EA on 27 February 2024
27 Feb 2024 TM02 Termination of appointment of Managed Exit Limited as a secretary on 27 February 2024
27 Feb 2024 AP04 Appointment of Idm Property Management Llp as a secretary on 27 February 2024
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
09 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
09 Feb 2024 TM01 Termination of appointment of Katherine Anne Torrence as a director on 9 February 2024
09 Feb 2024 TM01 Termination of appointment of Bharat Harshad Joshi as a director on 31 January 2024
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
29 Sep 2023 TM01 Termination of appointment of Elisabeth Lauren Pattinson as a director on 15 July 2022
07 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
05 Dec 2022 AP04 Appointment of Managed Exit Limited as a secretary on 5 December 2022
05 Dec 2022 TM02 Termination of appointment of Hlh Accountants Limtied as a secretary on 5 December 2022
29 Nov 2022 AA01 Current accounting period extended from 29 November 2022 to 31 December 2022
29 Nov 2022 AA Micro company accounts made up to 29 November 2021
31 Aug 2022 AA01 Previous accounting period shortened from 30 November 2021 to 29 November 2021
09 Mar 2022 CS01 Confirmation statement made on 6 February 2022 with updates
19 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
27 Apr 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
28 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
10 Aug 2020 AP01 Appointment of Ms Elisabeth Lauren Pattinson as a director on 13 December 2019
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
18 Dec 2019 CS01 Confirmation statement made on 10 November 2019 with updates