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CLAREGRANGE (HOLDING) LIMITED

Company number 11109628

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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)
10 Oct 2024 AP01 Appointment of Mrs Christine Robinson as a director on 27 September 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Aug 2022 PSC04 Change of details for Mr Peter Michael Robinson as a person with significant control on 31 May 2019
17 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
23 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
22 Jan 2021 SH20 Statement by Directors
22 Jan 2021 SH19 Statement of capital on 22 January 2021
  • GBP 100
22 Jan 2021 CAP-SS Solvency Statement dated 23/12/20
22 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 8,479,600
23 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
22 Jul 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
02 Mar 2020 AA01 Previous accounting period extended from 31 December 2019 to 28 February 2020
13 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
13 Dec 2019 PSC04 Change of details for Mr Peter Michael Robinson as a person with significant control on 13 December 2019
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 100
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
23 Nov 2018 AP01 Appointment of Mr Karl Robinson as a director on 13 November 2018
23 Nov 2018 AP01 Appointment of Mr Kurt Robinson as a director on 13 November 2018