Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
MR01 |
Registration of charge 122478390001, created on 8 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mrs Nicola Maureen Witham as a director on 31 October 2024
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15 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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11 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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06 Apr 2024 |
AD01 |
Registered office address changed from First Floor Offices 9 Guy Place East Leamington Spa Warwickshire CV32 4RG England to Rochelle 5 Shrewley Common Shrewley Warwick CV35 7AR on 6 April 2024
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22 Feb 2024 |
PSC05 |
Change of details for The Leadership Team Consultancy Group Ltd as a person with significant control on 22 February 2024
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05 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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26 Jul 2022 |
PSC05 |
Change of details for The Leadership Team Consultancy Group Ltd as a person with significant control on 30 June 2022
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04 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from 3 Russell Street Leamington Spa CV32 5QA England to First Floor Offices 9 Guy Place East Leamington Spa Warwickshire CV32 4RG on 29 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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11 Mar 2022 |
AD01 |
Registered office address changed from 3 3 Russell Street Leamington Spa Warwickshire CV32 5QA United Kingdom to 3 Russell Street Leamington Spa CV32 5QA on 11 March 2022
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10 Mar 2022 |
CERTNM |
Company name changed clarendon square capital LTD\certificate issued on 10/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-09
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28 Feb 2022 |
AD01 |
Registered office address changed from 14 Union Road Leamington Spa CV32 5LT England to 3 3 Russell Street Leamington Spa Warwickshire CV32 5QA on 28 February 2022
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06 Feb 2022 |
PSC05 |
Change of details for The Leadership Team Consultancy Group Ltd as a person with significant control on 31 January 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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19 Nov 2021 |
PSC07 |
Cessation of Tracy Lyn Myles as a person with significant control on 19 November 2021
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19 Nov 2021 |
PSC02 |
Notification of The Leadership Team Consultancy Group Ltd as a person with significant control on 19 November 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr David Antony Kitchen as a director on 1 October 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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11 Jun 2021 |
CH01 |
Director's details changed for Ms Tracy Lyn Myles on 4 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 25a Clarendon Square Leamington Spa Warwickshire CV32 5QX England to 14 Union Road Leamington Spa CV32 5LT on 1 June 2021
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15 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2021
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18 Oct 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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