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CLARENDON HOLDINGS LIMITED

Company number 12011631

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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)
14 Dec 2024	AD01	Registered office address changed from C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY England to 19-21 Swan Street West Malling ME19 6JU on 14 December 2024	View PDF Registered office address changed from C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY England to 19-21 Swan Street West Malling ME19 6JU on 14 December 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AD01	Registered office address changed from 24 Park Road South Havant PO9 1HB England to C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 26 September 2024	View PDF Registered office address changed from 24 Park Road South Havant PO9 1HB England to C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 26 September 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	MR01	Registration of charge 120116310001, created on 18 September 2023	View PDF Registration of charge 120116310001, created on 18 September 2023 - link opens in a new window - 12 pages (12 pages)
19 Sep 2023	PSC07	Cessation of Robin James Norris as a person with significant control on 18 September 2023	View PDF Cessation of Robin James Norris as a person with significant control on 18 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	PSC02	Notification of Kentfield Hotels Ltd as a person with significant control on 18 September 2023	View PDF Notification of Kentfield Hotels Ltd as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	TM01	Termination of appointment of Robin James Norris as a director on 18 September 2023	View PDF Termination of appointment of Robin James Norris as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM01	Termination of appointment of David John Norris as a director on 18 September 2023	View PDF Termination of appointment of David John Norris as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AP01	Appointment of Mr Ovidiu Cosneanu as a director on 18 September 2023	View PDF Appointment of Mr Ovidiu Cosneanu as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP01	Appointment of Mr Timothy John Winston Taylor as a director on 18 September 2023	View PDF Appointment of Mr Timothy John Winston Taylor as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AD01	Registered office address changed from Vale Road Sutton Dover Kent CT15 5DH United Kingdom to 24 Park Road South Havant PO9 1HB on 19 September 2023	View PDF Registered office address changed from Vale Road Sutton Dover Kent CT15 5DH United Kingdom to 24 Park Road South Havant PO9 1HB on 19 September 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jul 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-22 GBP 1 - link opens in a new window - 24 pages (24 pages)

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CLARENDON HOLDINGS LIMITED

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