CLIFFORD CHANCE SECRETARIES LIMITED filing history - Find and update company information

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CLIFFORD CHANCE SECRETARIES LIMITED

Company number 00592848

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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)
08 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	CH01	Director's details changed for Mr David John Pudge on 24 July 2023	View PDF Director's details changed for Mr David John Pudge on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CH01	Director's details changed for Mr Adrian Joseph Morris Levy on 24 July 2023	View PDF Director's details changed for Mr Adrian Joseph Morris Levy on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CH01	Director's details changed for Matthew Forster Newick on 24 July 2023	View PDF Director's details changed for Matthew Forster Newick on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CH01	Director's details changed for Ms Emma Louise Matebalavu on 24 July 2023	View PDF Director's details changed for Ms Emma Louise Matebalavu on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CH01	Director's details changed for Mr David Harkness on 24 July 2023	View PDF Director's details changed for Mr David Harkness on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CH01	Director's details changed for Ms Helen Louise Carty on 24 July 2023	View PDF Director's details changed for Ms Helen Louise Carty on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CH01	Director's details changed for Mr Robin Guy Abraham on 24 July 2023	View PDF Director's details changed for Mr Robin Guy Abraham on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CH01	Director's details changed for Mr Michael David Bates on 24 July 2023	View PDF Director's details changed for Mr Michael David Bates on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23
01 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 14 pages (14 pages)
01 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 70 pages (70 pages)
01 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 16 pages (16 pages)
13 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 59 pages (59 pages)
13 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
13 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
15 May 2022	TM01	Termination of appointment of Matthew Robert Layton as a director on 30 April 2022	View PDF Termination of appointment of Matthew Robert Layton as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 20 pages (20 pages)
23 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	TM01	Termination of appointment of Christopher Courtenay Perrin as a director on 31 December 2020	View PDF Termination of appointment of Christopher Courtenay Perrin as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)

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