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CLANWILLIAM INVESTMENTS (U.K.) LIMITED

Company number 10855687

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
13 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
09 Sep 2024 AD03 Register(s) moved to registered inspection location Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
09 Sep 2024 AD02 Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
11 Apr 2024 AD01 Registered office address changed from Aurora House Deltic Avenue, Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 11 April 2024
27 Nov 2023 AA Full accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
17 Aug 2023 AP01 Appointment of Mr Stuart Van Rooyen as a director on 17 July 2023
17 Aug 2023 TM01 Termination of appointment of Jennifer Hughes as a director on 17 July 2023
23 Sep 2022 AA Full accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
25 Nov 2021 AA Full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
04 Jan 2021 AA Full accounts made up to 31 December 2019
10 Dec 2020 PSC01 Notification of Hugh Steven Wilson as a person with significant control on 4 November 2020
10 Dec 2020 PSC07 Cessation of Greg Lindberg as a person with significant control on 4 November 2020
07 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
13 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
26 May 2020 CH01 Director's details changed for Jennifer Kelly on 1 November 2019
03 Mar 2020 CH01 Director's details changed for Mr Howard John Beggs on 1 February 2019
17 Dec 2019 TM01 Termination of appointment of Jennifer Hughes as a director on 1 November 2019
16 Dec 2019 AP01 Appointment of Jennifer Kelly as a director on 1 November 2019
06 Dec 2019 AP01 Appointment of Jennifer Hughes as a director on 30 October 2019
06 Dec 2019 AP03 Appointment of Erin Lane as a secretary on 30 September 2019
30 Oct 2019 AA Accounts for a small company made up to 31 December 2018