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CLAPHAM COMMON (NOMINEES) LTD

Company number 12445175

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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)
02 Sep 2024 TM01 Termination of appointment of Andrea Susan Greystoke as a director on 31 May 2024
28 Jun 2024 PSC01 Notification of Andrew Lawrence Greystoke as a person with significant control on 31 May 2024
28 Jun 2024 PSC07 Cessation of Andrea Susan Greystoke as a person with significant control on 31 May 2024
13 Jun 2024 AP01 Appointment of Mr Andrew Lawrence Greystoke as a director on 7 June 2024
23 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
23 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
18 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
28 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
05 Apr 2022 AA Accounts for a dormant company made up to 28 February 2022
04 May 2021 AD01 Registered office address changed from 6 Porter Street London W1U 6DD United Kingdom to 6 Porter Street London W1U 6DD on 4 May 2021
04 May 2021 AD02 Register inspection address has been changed to 6 Porter Street London W1U 6DD
16 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
12 Apr 2021 AA Accounts for a dormant company made up to 28 February 2021
02 Mar 2021 CH01 Director's details changed for Miss Gemma Louisa Milne on 5 February 2021
02 Mar 2021 PSC07 Cessation of Gemma Louisa Milne as a person with significant control on 22 February 2021
26 Feb 2021 PSC01 Notification of Andrea Susan Greystoke as a person with significant control on 22 February 2021
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
09 Jun 2020 AP01 Appointment of Mrs Andrea Susan Greystoke as a director on 9 June 2020
02 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-28
05 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-05
  • GBP 1