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CLIPPERS QUAY EDEN LTD

Company number 12073162

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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)
16 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AP01	Appointment of Mr Trevor Lionel Carvall as a director on 31 May 2024	View PDF Appointment of Mr Trevor Lionel Carvall as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC04	Change of details for Mr Keith Gilbert as a person with significant control on 29 February 2024	View PDF Change of details for Mr Keith Gilbert as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AD01	Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to The Spinney Fairmile Park Road Cobham KT11 2PG on 29 February 2024	View PDF Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to The Spinney Fairmile Park Road Cobham KT11 2PG on 29 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jan 2024	MR01	Registration of charge 120731620002, created on 25 January 2024	View PDF Registration of charge 120731620002, created on 25 January 2024 - link opens in a new window - 24 pages (24 pages)
27 Jan 2024	MR04	Satisfaction of charge 120731620001 in full	View PDF Satisfaction of charge 120731620001 in full - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 1,879,396	View PDF Statement of capital following an allotment of shares on 23 October 2019 GBP 1,879,396 - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	MR01	Registration of charge 120731620001, created on 18 September 2019	View PDF Registration of charge 120731620001, created on 18 September 2019 - link opens in a new window - 25 pages (25 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	TM01	Termination of appointment of Anthony Simon Abrams as a director on 27 June 2019	View PDF Termination of appointment of Anthony Simon Abrams as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	PSC07	Cessation of Anthony Simon Abrams as a person with significant control on 27 June 2019	View PDF Cessation of Anthony Simon Abrams as a person with significant control on 27 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-27 GBP 100 - link opens in a new window - 13 pages (13 pages)

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CLIPPERS QUAY EDEN LTD

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