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CLAIRMONT MANAGEMENT UK LIMITED

Company number 14691041

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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)
27 Nov 2024 AA Unaudited abridged accounts made up to 28 February 2024
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
21 Feb 2024 TM01 Termination of appointment of Sylwia Halina Markowska as a director on 21 February 2024
21 Feb 2024 TM01 Termination of appointment of James Daniel Edwards as a director on 21 February 2024
03 Oct 2023 AP01 Appointment of Mr James Daniel Edwards as a director on 3 October 2023
03 Oct 2023 AP01 Appointment of Ms Sylwia Halina Markowska as a director on 3 October 2023
03 Oct 2023 TM01 Termination of appointment of Miles Evans as a director on 3 October 2023
03 Oct 2023 TM02 Termination of appointment of Edward Cain as a secretary on 3 October 2023
18 Jul 2023 CERTNM Company name changed clairmont uk holdings LIMITED\certificate issued on 18/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-17
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
13 Jul 2023 AP03 Appointment of Mr Edward Cain as a secretary on 13 July 2023
13 Jul 2023 AD01 Registered office address changed from 41 Monks Drive London W3 0EB England to 10 Tideway Yard 125 Mortlake High Street London SW14 8SN on 13 July 2023
27 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-27
  • GBP 1,000