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CLERKENWELL ESTATES (HOLYWELL BAY) LIMITED

Company number 12856114

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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)
19 Sep 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Sep 2024	AA01	Previous accounting period shortened from 30 September 2024 to 30 June 2024	View PDF Previous accounting period shortened from 30 September 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Apr 2023	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 - 2 pages (2 pages)
08 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Mar 2023	PSC07	Cessation of Silvertown Properties Limited as a person with significant control on 21 March 2023	View PDF Cessation of Silvertown Properties Limited as a person with significant control on 21 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	PSC02	Notification of Cabu Property Holdings Limited as a person with significant control on 21 March 2023	View PDF Notification of Cabu Property Holdings Limited as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AD01	Registered office address changed from 41 Pear Tree Street London EC1V 3AG England to 23-25 Great Sutton Street London EC1V 0DN on 29 April 2022	View PDF Registered office address changed from 41 Pear Tree Street London EC1V 3AG England to 23-25 Great Sutton Street London EC1V 0DN on 29 April 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	MR01	Registration of charge 128561140001, created on 21 December 2020	View PDF Registration of charge 128561140001, created on 21 December 2020 - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-03 GBP 100 - link opens in a new window - 11 pages (11 pages)

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