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CLAREMONT ESHER LTD

Company number 11344392

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Company Results (links open in a new window)
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)
15 Jul 2022 TM02 Termination of appointment of Derek Martin Williamson as a secretary on 1 April 2022
16 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
22 Apr 2020 PSC01 Notification of Kevin David Crook as a person with significant control on 1 February 2020
22 Apr 2020 PSC07 Cessation of Christopher John Adams as a person with significant control on 1 February 2020
22 Apr 2020 AP01 Appointment of Mr Kevin David Crook as a director on 1 February 2020
22 Apr 2020 TM01 Termination of appointment of David John Evans as a director on 1 February 2020
17 Mar 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
10 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
12 Jul 2019 TM01 Termination of appointment of Christopher John Adams as a director on 11 July 2019
12 Jul 2019 AP01 Appointment of Mr David John Evans as a director on 11 July 2019
12 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-11
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
30 Jan 2019 AP01 Appointment of Mr Christopher John Grindlay Adams as a director
28 Jan 2019 PSC01 Notification of Christopher John Grindlay Adams as a person with significant control on 18 January 2019
28 Jan 2019 AP01 Appointment of Mr Christopher John Adams as a director on 18 January 2019
28 Jan 2019 TM01 Termination of appointment of Huseyin Sanli as a director on 18 January 2019
28 Jan 2019 PSC07 Cessation of Huseyin Sanli as a person with significant control on 18 January 2019
03 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-03
  • GBP 1