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CLARENDON COTTON MILL LIMITED

Company number 13467434

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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)
16 Jul 2024 AA Unaudited abridged accounts made up to 31 March 2023
30 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
01 Mar 2024 MA Memorandum and Articles of Association
25 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2024 SH08 Change of share class name or designation
09 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
06 Jun 2023 AA Unaudited abridged accounts made up to 30 June 2022
20 Apr 2023 CS01 Confirmation statement made on 4 February 2023 with updates
20 Apr 2023 CH01 Director's details changed for Mr Paul John Irwin on 25 February 2022
20 Apr 2023 PSC08 Notification of a person with significant control statement
20 Apr 2023 PSC07 Cessation of Desmond Hare as a person with significant control on 11 March 2022
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 9 January 2023
  • GBP 200
04 Jan 2023 MR01 Registration of charge 134674340005, created on 4 January 2023
15 Mar 2022 MR01 Registration of charge 134674340001, created on 11 March 2022
15 Mar 2022 MR01 Registration of charge 134674340002, created on 11 March 2022
15 Mar 2022 MR01 Registration of charge 134674340003, created on 11 March 2022
15 Mar 2022 MR01 Registration of charge 134674340004, created on 11 March 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
04 Feb 2022 CH01 Director's details changed for Mr Desmond Hare on 4 February 2022
04 Feb 2022 PSC04 Change of details for Desmond Hare as a person with significant control on 4 February 2022
10 Jan 2022 AP01 Appointment of Mr Daniel James Stalder as a director on 22 December 2021
10 Jan 2022 AP01 Appointment of Mr Paul John Irwin as a director on 22 December 2021
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 100
21 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-21
  • GBP 50