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39 CLARENDON SQUARE MANAGEMENT LIMITED

Company number 13357204

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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)
30 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2022	PSC01	Notification of Judith Isobel Downes as a person with significant control on 29 June 2021	View PDF Notification of Judith Isobel Downes as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC07	Cessation of Richard Darling as a person with significant control on 16 November 2021	View PDF Cessation of Richard Darling as a person with significant control on 16 November 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2022	PSC07	Cessation of Alison Darling as a person with significant control on 16 November 2021	View PDF Cessation of Alison Darling as a person with significant control on 16 November 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AD01	Registered office address changed from Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ England to 39 Clarendon Square Leamington Spa CV32 5QZ on 28 January 2022	View PDF Registered office address changed from Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ England to 39 Clarendon Square Leamington Spa CV32 5QZ on 28 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM02	Termination of appointment of Adam Barzey as a secretary on 14 January 2022	View PDF Termination of appointment of Adam Barzey as a secretary on 14 January 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AP01	Appointment of Mr Ryan Mcfall as a director on 16 November 2021	View PDF Appointment of Mr Ryan Mcfall as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP01	Appointment of Ms Karen Foley as a director on 16 November 2021	View PDF Appointment of Ms Karen Foley as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP01	Appointment of Mr Ashley Duncan as a director on 16 November 2021	View PDF Appointment of Mr Ashley Duncan as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP01	Appointment of Mrs Judith Downes as a director on 16 November 2021	View PDF Appointment of Mrs Judith Downes as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM01	Termination of appointment of Richard Darling as a director on 16 November 2021	View PDF Termination of appointment of Richard Darling as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of Alison Darling as a director on 16 November 2021	View PDF Termination of appointment of Alison Darling as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP03	Appointment of Mr Adam Barzey as a secretary on 1 September 2021	View PDF Appointment of Mr Adam Barzey as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AD01	Registered office address changed from Brook House Walwyn Road Colwall Malvern WR13 6QX United Kingdom to Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 29 July 2021	View PDF Registered office address changed from Brook House Walwyn Road Colwall Malvern WR13 6QX United Kingdom to Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 29 July 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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