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CLARENCE ROAD SPV LIMITED

Company number 12012872

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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 Oct 2024 AA Accounts for a small company made up to 31 December 2023
13 Jun 2024 SH01 Statement of capital following an allotment of shares on 7 June 2024
  • GBP 2
05 Jun 2024 CS01 Confirmation statement made on 21 May 2024 with updates
13 May 2024 AP01 Appointment of Mr Nicholas Bull as a director on 1 May 2024
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 3 November 2023
  • GBP 2
17 Oct 2023 AA Accounts for a small company made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
21 Feb 2023 AA Accounts for a small company made up to 31 December 2021
29 Jun 2022 MR01 Registration of charge 120128720005, created on 24 June 2022
29 Jun 2022 MR01 Registration of charge 120128720006, created on 24 June 2022
17 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
07 Jun 2022 MR01 Registration of charge 120128720004, created on 1 June 2022
20 May 2022 AD01 Registered office address changed from 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 20 May 2022
26 Apr 2022 MR01 Registration of charge 120128720003, created on 22 April 2022
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
29 Sep 2021 TM02 Termination of appointment of Richard James Godsland as a secretary on 29 September 2021
11 Aug 2021 CH01 Director's details changed for Mrs Zena Shereen Namih on 30 April 2021
15 Jul 2021 AP01 Appointment of Mr David Mawson as a director on 15 July 2021
26 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
21 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 May 2021 MA Memorandum and Articles of Association
20 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
22 May 2020 AD01 Registered office address changed from C/O Placefirst Ltd, Eastgate, 2 Castle Street Manchester M3 4LZ United Kingdom to 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB on 22 May 2020
24 Feb 2020 MR01 Registration of charge 120128720002, created on 21 February 2020