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CLARENDON NOTTINGHAM LTD

Company number 11815569

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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)
13 Feb 2025	CS01	Confirmation statement made on 7 February 2025 with no updates	View PDF Confirmation statement made on 7 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	CH01	Director's details changed for Mr Desmond Hare on 16 May 2024	View PDF Director's details changed for Mr Desmond Hare on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	CH01	Director's details changed for Mr Desmond Hare on 16 May 2024	View PDF Director's details changed for Mr Desmond Hare on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 13/09/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-company business 13/09/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	CH01	Director's details changed for Mr Desmond Hare on 23 October 2021	View PDF Director's details changed for Mr Desmond Hare on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2020	AD01	Registered office address changed from 11 Bingham Place London W1U 5AY United Kingdom to 73 Cornhill London EC3V 3QQ on 29 January 2020	View PDF Registered office address changed from 11 Bingham Place London W1U 5AY United Kingdom to 73 Cornhill London EC3V 3QQ on 29 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	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)
21 Jan 2020	PSC07	Cessation of Howard John Rosen as a person with significant control on 15 March 2019	View PDF Cessation of Howard John Rosen as a person with significant control on 15 March 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-08 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-08 GBP 10 - link opens in a new window - 10 pages (10 pages)

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CLARENDON NOTTINGHAM LTD

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