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CLARENDON AMENITY LIMITED

Company number 01558802

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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)
22 Jun 2016 AA Total exemption full accounts made up to 24 December 2015
16 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 69
10 Feb 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
10 Feb 2016 AD01 Registered office address changed from C/O Peverel Secretaries Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016
30 Sep 2015 AA Total exemption full accounts made up to 24 December 2014
11 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 69
23 Jun 2014 AA Total exemption full accounts made up to 24 December 2013
12 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 69
05 Sep 2013 TM01 Termination of appointment of Jack Leroy as a director
05 Sep 2013 AP01 Appointment of Mrs Joanne Goddall as a director
05 Aug 2013 AA Total exemption full accounts made up to 24 December 2012
08 Jul 2013 TM01 Termination of appointment of Christina Fredrich as a director
08 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
19 Dec 2012 AP01 Appointment of Mrs Christina Anne Fredrich as a director
21 Sep 2012 AD01 Registered office address changed from 136 Pinner Road Northwood Middx HA6 1BP on 21 September 2012
14 Sep 2012 AA Total exemption full accounts made up to 24 December 2011
13 Sep 2012 AD01 Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England on 13 September 2012
12 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
12 Jun 2012 AP04 Appointment of Peverel Secretarial Limited as a secretary
12 Jun 2012 TM02 Termination of appointment of Pembertons Secretaries Limited as a secretary
12 Jun 2012 AD01 Registered office address changed from C/O Pemberton Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 12 June 2012
11 Jan 2012 AA Total exemption full accounts made up to 24 December 2010
20 Jun 2011 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011
10 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
10 Jun 2011 AP04 Appointment of Pembertons Secretaries Limited as a secretary