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CLINTON HOUSE PROPERTIES LTD

Company number 10884451

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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)
26 Sep 2024 CH01 Director's details changed for Mrs Rita Ford on 26 September 2024
26 Sep 2024 CH01 Director's details changed for Mr Michael Keith Ford on 26 September 2024
24 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
20 May 2024 AD01 Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 20 May 2024
20 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
04 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
22 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
22 Jul 2021 CH01 Director's details changed for Mrs Rita Ford on 14 July 2021
22 Jul 2021 CH01 Director's details changed for Mr Michael Keith Ford on 14 July 2021
22 Jul 2021 PSC04 Change of details for Mrs Rita Ford as a person with significant control on 14 July 2021
22 Jul 2021 PSC04 Change of details for Mr Michael Keith Ford as a person with significant control on 14 July 2021
02 Feb 2021 AD01 Registered office address changed from 129a Middleton Boulevard Nottingham NG8 1FW United Kingdom to 18 st. Christophers Way Pride Park Derby DE24 8JY on 2 February 2021
18 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
11 Dec 2019 AA Unaudited abridged accounts made up to 31 July 2019
30 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
24 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
10 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
03 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 100
16 Jul 2018 MR01 Registration of charge 108844510001, created on 12 July 2018
26 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-26
  • GBP 2