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CLAYBOURNE GARDENS MANAGEMENT COMPANY LIMITED

Company number 12320040

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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)
04 Jan 2023 AA Accounts for a dormant company made up to 30 November 2022
30 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
01 Jun 2022 AP01 Appointment of Mr Rishi Krishnan as a director on 31 May 2022
01 Jun 2022 AP01 Appointment of Mr Pierre Maffei as a director on 31 May 2022
01 Jun 2022 AP01 Appointment of Mr Geoffrey Salter as a director on 31 May 2022
27 May 2022 AP01 Appointment of Mr Calvin Douglas Roake as a director on 25 May 2022
17 May 2022 AP01 Appointment of Miss Shelley Hammond as a director on 16 May 2022
18 Mar 2022 AP01 Appointment of Ms Jacqueline Helen Ginsberg as a director on 18 March 2022
18 Mar 2022 TM01 Termination of appointment of Melany Jane Roake as a director on 18 March 2022
16 Mar 2022 TM01 Termination of appointment of Raelene Elizabeth Salter as a director on 16 March 2022
11 Jan 2022 AA Accounts for a dormant company made up to 30 November 2021
23 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
06 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
23 Jun 2021 PSC08 Notification of a person with significant control statement
14 Jun 2021 TM01 Termination of appointment of Paul David Cooper as a director on 11 June 2021
14 Jun 2021 AD01 Registered office address changed from 10 Beech Court Wokingham Road Hurst Reading RG10 0RQ England to 377-399 London Road Camberley GU15 3HL on 14 June 2021
14 Jun 2021 PSC07 Cessation of Paul David Cooper as a person with significant control on 11 June 2021
14 Jun 2021 TM01 Termination of appointment of Andrew James Cooke as a director on 11 June 2021
14 Jun 2021 PSC07 Cessation of Andrew James Cooke as a person with significant control on 11 June 2021
11 Jun 2021 AP04 Appointment of Sennen Property Management Limited as a secretary on 20 May 2021
11 Jun 2021 AP01 Appointment of Raelene Elizabeth Salter as a director on 20 May 2021
11 Jun 2021 AP01 Appointment of Melany Jane Roake as a director on 20 May 2021
01 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
06 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2019 AD01 Registered office address changed from 10 Beech Court Workingham Road Hurst Reading RG10 0RQ United Kingdom to 10 Beech Court Wokingham Road Hurst Reading RG10 0RQ on 19 November 2019