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CLAREWOOD RA LIMITED

Company number 14428855

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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)
27 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jul 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 May 2024	TM01	Termination of appointment of Valencia Development Ltd as a director on 15 May 2024	View PDF Termination of appointment of Valencia Development Ltd as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AD01	Registered office address changed from 20 Glanleam Road Stanmore HA7 4NW England to 211 Station Road Harrow HA1 2TP on 16 May 2024	View PDF Registered office address changed from 20 Glanleam Road Stanmore HA7 4NW England to 211 Station Road Harrow HA1 2TP on 16 May 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Mr Amit Kumar Jejani as a director on 4 January 2024	View PDF Appointment of Mr Amit Kumar Jejani as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC02	Notification of Valencia Development Ltd as a person with significant control on 29 September 2023	View PDF Notification of Valencia Development Ltd as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC07	Cessation of Amarildo Fejzolli as a person with significant control on 29 September 2023	View PDF Cessation of Amarildo Fejzolli as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2023	MR04	Satisfaction of charge 144288550001 in full	View PDF Satisfaction of charge 144288550001 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2023	MR04	Satisfaction of charge 144288550002 in full	View PDF Satisfaction of charge 144288550002 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	AD01	Registered office address changed from 235 Sussex Gardens London W2 2RL England to 20 Glanleam Road Stanmore HA7 4NW on 5 October 2023	View PDF Registered office address changed from 235 Sussex Gardens London W2 2RL England to 20 Glanleam Road Stanmore HA7 4NW on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM01	Termination of appointment of Amarildo Fejzolli as a director on 29 September 2023	View PDF Termination of appointment of Amarildo Fejzolli as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP02	Appointment of Valencia Development Ltd as a director on 29 September 2023	View PDF Appointment of Valencia Development Ltd as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	MR01	Registration of charge 144288550001, created on 1 September 2023	View PDF Registration of charge 144288550001, created on 1 September 2023 - link opens in a new window - 11 pages (11 pages)
01 Sep 2023	MR01	Registration of charge 144288550002, created on 1 September 2023	View PDF Registration of charge 144288550002, created on 1 September 2023 - link opens in a new window - 13 pages (13 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	PSC01	Notification of Amarildo Fejzolli as a person with significant control on 1 March 2023	View PDF Notification of Amarildo Fejzolli as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC07	Cessation of Ricky Fezolli as a person with significant control on 1 March 2023	View PDF Cessation of Ricky Fezolli as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of Ricky Fezolli as a director on 1 March 2023	View PDF Termination of appointment of Ricky Fezolli as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP01	Appointment of Mr Amarildo Fejzolli as a director on 1 March 2023	View PDF Appointment of Mr Amarildo Fejzolli as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CLAREWOOD RA LIMITED

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