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68 CLAVERTON STREET LIMITED

Company number 11656840

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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)
13 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Aug 2024	TM01	Termination of appointment of Irina Minaeva as a director on 6 August 2024	View PDF Termination of appointment of Irina Minaeva as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AP01	Appointment of Ms Jasmine Leontina Tagesson as a director on 17 September 2021	View PDF Appointment of Ms Jasmine Leontina Tagesson as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Mr Ian James Hall as a director on 17 September 2021	View PDF Appointment of Mr Ian James Hall as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC07	Cessation of Amanda Jane Palmer as a person with significant control on 22 June 2021	View PDF Cessation of Amanda Jane Palmer as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	PSC07	Cessation of Anna Katarina Charlotta Mckay as a person with significant control on 22 June 2021	View PDF Cessation of Anna Katarina Charlotta Mckay as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	PSC07	Cessation of Mark Stephen Lewis as a person with significant control on 22 June 2021	View PDF Cessation of Mark Stephen Lewis as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Ms Irina Minaeva as a director on 22 June 2021	View PDF Appointment of Ms Irina Minaeva as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr Alexander Kokashinskiy as a director on 22 June 2021	View PDF Appointment of Mr Alexander Kokashinskiy as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Sep 2021	TM01	Termination of appointment of Mark Stephen Lewis as a director on 30 June 2021	View PDF Termination of appointment of Mark Stephen Lewis as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Anna Katarina Charlotta Mckay as a director on 17 September 2021	View PDF Termination of appointment of Anna Katarina Charlotta Mckay as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	PSC04	Change of details for Ms Anna Katarina Charlotta Thomander as a person with significant control on 1 December 2020	View PDF Change of details for Ms Anna Katarina Charlotta Thomander as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP02	Appointment of Courpark Holdings Limited as a director on 4 January 2021	View PDF Appointment of Courpark Holdings Limited as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CH01	Director's details changed for Ms Anna Katarina Charlotta Thomander on 1 December 2020	View PDF Director's details changed for Ms Anna Katarina Charlotta Thomander on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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68 CLAVERTON STREET LIMITED

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