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SEVEN CLARENDON LIMITED

Company number 10953142

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 7 September 2019	View PDF Second filing of Confirmation Statement dated 7 September 2019 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AD01	Registered office address changed from 3 Bridgewater Street, Unit 62 Liverpool Merseyside L1 0AR England to The Tapestry, 68-76 Kempston Street Liverpool L3 8HL on 5 January 2021	View PDF Registered office address changed from 3 Bridgewater Street, Unit 62 Liverpool Merseyside L1 0AR England to The Tapestry, 68-76 Kempston Street Liverpool L3 8HL on 5 January 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Oct 2020	MR01	Registration of charge 109531420003, created on 29 October 2020	View PDF Registration of charge 109531420003, created on 29 October 2020 - link opens in a new window - 6 pages (6 pages)
07 Sep 2019	CS01	07/09/19 Statement of Capital gbp 102 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/07/2021.	View PDF 07/09/19 Statement of Capital gbp 102 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/07/2021. - link opens in a new window - 6 pages (6 pages)
16 Aug 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange / share transfer 20/07/2019	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange / share transfer 20/07/2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 20 July 2019 GBP 102	View PDF Statement of capital following an allotment of shares on 20 July 2019 GBP 102 - link opens in a new window - 4 pages (4 pages)
30 Sep 2018	AD01	Registered office address changed from 22 Mead Avenue Liverpool Merseyside L21 7QL England to 3 Bridgewater Street, Unit 62 Liverpool Merseyside L1 0AR on 30 September 2018	View PDF Registered office address changed from 22 Mead Avenue Liverpool Merseyside L21 7QL England to 3 Bridgewater Street, Unit 62 Liverpool Merseyside L1 0AR on 30 September 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2017	MR01	Registration of charge 109531420002, created on 19 December 2017	View PDF Registration of charge 109531420002, created on 19 December 2017 - link opens in a new window - 5 pages (5 pages)
29 Nov 2017	MR01	Registration of charge 109531420001, created on 28 November 2017	View PDF Registration of charge 109531420001, created on 28 November 2017 - link opens in a new window - 5 pages (5 pages)
08 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-08 GBP 100 - link opens in a new window - 13 pages (13 pages)

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SEVEN CLARENDON LIMITED

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