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CLAPHAM HOUSE LIMITED

Company number 12796404

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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)
06 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	PSC05	Change of details for R.A.S Uk Limited as a person with significant control on 18 June 2024	View PDF Change of details for R.A.S Uk Limited as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 18 June 2024	View PDF Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 18 June 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2022	AD01	Registered office address changed from C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 10 November 2022	View PDF Registered office address changed from C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 10 November 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	MR01	Registration of charge 127964040003, created on 31 March 2022	View PDF Registration of charge 127964040003, created on 31 March 2022 - link opens in a new window - 25 pages (25 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2021	MR01	Registration of charge 127964040002, created on 10 December 2021	View PDF Registration of charge 127964040002, created on 10 December 2021 - link opens in a new window - 25 pages (25 pages)
03 Sep 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	PSC05	Change of details for R.A.S Uk Limited as a person with significant control on 6 August 2020	View PDF Change of details for R.A.S Uk Limited as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC05	Change of details for R.A.S Uk Limited as a person with significant control on 6 August 2020	View PDF Change of details for R.A.S Uk Limited as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Nov 2020	MR01	Registration of charge 127964040001, created on 16 November 2020	View PDF Registration of charge 127964040001, created on 16 November 2020 - link opens in a new window - 30 pages (30 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-06 GBP 100 - link opens in a new window - 12 pages (12 pages)

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CLAPHAM HOUSE LIMITED

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