Companies House does not verify the accuracy of the information filed

CLARBESTON GRANGE LIMITED

Company number 11857785

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
05 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 22 March 2024	View PDF Second filing of Confirmation Statement dated 22 March 2024 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	PSC04	Change of details for Mr William Nigel James as a person with significant control on 1 January 2024	View PDF Change of details for Mr William Nigel James as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	PSC01	Notification of Linda Mary James as a person with significant control on 1 January 2024	View PDF Notification of Linda Mary James as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 January 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 1 January 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 29/09/24	View PDF Confirmation statement made on 22 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 29/09/24 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2023	AP01	Appointment of Mrs Linda Mary James as a director on 13 September 2023	View PDF Appointment of Mrs Linda Mary James as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AP01	Appointment of Mr Rhys Jonathon James as a director on 13 September 2023	View PDF Appointment of Mr Rhys Jonathon James as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2020	MR01	Registration of charge 118577850001, created on 14 September 2020	View PDF Registration of charge 118577850001, created on 14 September 2020 - link opens in a new window - 41 pages (41 pages)
08 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-04 GBP 1	View PDF Incorporation Statement of capital on 2019-03-04 GBP 1 - link opens in a new window - 38 pages (38 pages)

Cookies on Companies House services

CLARBESTON GRANGE LIMITED

Filter by category