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CLARENCE ROAD DEVELOPMENTS LIMITED

Company number 10528532

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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)
04 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with updates
10 Nov 2020 MR01 Registration of charge 105285320005, created on 30 October 2020
10 Nov 2020 MR01 Registration of charge 105285320006, created on 30 October 2020
20 Oct 2020 AP01 Appointment of Mr Simeon Jon Arthur as a director on 20 October 2020
20 Oct 2020 TM01 Termination of appointment of Piers Christopher Arthur as a director on 20 October 2020
26 Aug 2020 MR04 Satisfaction of charge 105285320001 in full
26 Aug 2020 MR04 Satisfaction of charge 105285320002 in full
18 May 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
16 Jan 2020 AP01 Appointment of Mr Piers Christopher Arthur as a director on 16 January 2020
05 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Feb 2019 AD01 Registered office address changed from C/O a Barker 4 West Street Ditchling Hassocks East Sussex BN6 8TS England to 3 High Street Ditchling Hassocks East Sussex BN6 8SY on 5 February 2019
10 Dec 2018 MR01 Registration of charge 105285320004, created on 10 December 2018
10 Dec 2018 MR01 Registration of charge 105285320003, created on 10 December 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 12
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jul 2018 TM01 Termination of appointment of Stephan Paul Pfeiffer as a director on 25 July 2018
22 Feb 2018 CH01 Director's details changed for Mr Stephan Paul Pfeiffer on 22 February 2018
15 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
31 Mar 2017 MR01 Registration of charge 105285320002, created on 15 March 2017
31 Mar 2017 MR01 Registration of charge 105285320001, created on 15 March 2017
03 Mar 2017 AP01 Appointment of Mr Stephan Paul Pfeiffer as a director on 3 March 2017
02 Feb 2017 AD01 Registered office address changed from 277 London Road Burgess Hill West Sussex RH15 9QU England to C/O a Barker 4 West Street Ditchling Hassocks East Sussex BN6 8TS on 2 February 2017
15 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted