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CLENDINNING CLAIM CONSULTANTS (NI) LIMITED

Company number NI638316

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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)
02 Jan 2025 AA Micro company accounts made up to 31 May 2024
21 May 2024 CS01 Confirmation statement made on 12 May 2024 with updates
21 May 2024 PSC02 Notification of Brian Clendinning Limited as a person with significant control on 31 May 2023
21 May 2024 PSC01 Notification of Stuart Little as a person with significant control on 1 June 2023
21 May 2024 PSC07 Cessation of Brian Clendinning as a person with significant control on 31 May 2023
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 20
11 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ That an additional 10 b ordinary shares of £1 each be allotted. 01/06/2023
10 Jan 2024 AP01 Appointment of Mr Stuart Little as a director on 1 June 2023
07 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2023 MA Memorandum and Articles of Association
30 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
05 Dec 2022 AA Micro company accounts made up to 31 May 2022
23 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
04 Feb 2022 AA Micro company accounts made up to 31 May 2021
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 10
25 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
15 Oct 2020 AA Micro company accounts made up to 31 May 2020
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
13 Aug 2019 AA Micro company accounts made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
15 May 2019 AD01 Registered office address changed from 12 a Innovation House Down Business Park Downpatrick County Down BT30 9UP Northern Ireland to 16 Innovation House Belfast Road Downpatrick BT30 9UP on 15 May 2019
22 Oct 2018 AA Micro company accounts made up to 31 May 2018
11 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates