Companies House does not verify the accuracy of the information filed

CLAPHAM COMMERCIALS LEASING LIMITED

Company number 12586334

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
25 Jun 2024	MR04	Satisfaction of charge 125863340002 in full	View PDF Satisfaction of charge 125863340002 in full - link opens in a new window - 1 page (1 page)
25 Jun 2024	MR04	Satisfaction of charge 125863340001 in full	View PDF Satisfaction of charge 125863340001 in full - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	MR01	Registration of charge 125863340002, created on 31 March 2023	View PDF Registration of charge 125863340002, created on 31 March 2023 - link opens in a new window - 33 pages (33 pages)
30 Sep 2022	MR01	Registration of charge 125863340001, created on 30 September 2022	View PDF Registration of charge 125863340001, created on 30 September 2022 - link opens in a new window - 31 pages (31 pages)
14 Jun 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2021	PSC04	Change of details for Mr Edward John Clapham as a person with significant control on 1 March 2021	View PDF Change of details for Mr Edward John Clapham as a person with significant control on 1 March 2021 - link opens in a new window - 5 pages (5 pages)
28 Aug 2021	PSC01	Notification of Jmes Edward Clapham as a person with significant control on 1 March 2021	View PDF Notification of Jmes Edward Clapham as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 2.00	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
28 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-02 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AD01	Registered office address changed from Unit 20 York Road, Laveracks Ind Estate Elvington York North Yorkshire YO41 4ER United Kingdom to Pitchside Wigginton Road Wigginton York YO32 2RH on 2 March 2021	View PDF Registered office address changed from Unit 20 York Road, Laveracks Ind Estate Elvington York North Yorkshire YO41 4ER United Kingdom to Pitchside Wigginton Road Wigginton York YO32 2RH on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mr James Edward Clapham as a director on 2 March 2021	View PDF Appointment of Mr James Edward Clapham as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AA01	Previous accounting period shortened from 31 May 2021 to 28 February 2021	View PDF Previous accounting period shortened from 31 May 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
05 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

CLAPHAM COMMERCIALS LEASING LIMITED

Filter by category