- Company Overview for CLARGES CAPITAL LIMITED (02254974)
- Filing history for CLARGES CAPITAL LIMITED (02254974)
- People for CLARGES CAPITAL LIMITED (02254974)
- Charges for CLARGES CAPITAL LIMITED (02254974)
- More for CLARGES CAPITAL LIMITED (02254974)
| 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) |
|---|---|---|---|
| 16 Apr 2024 | TM02 | Termination of appointment of James Joseph Lee as a secretary on 16 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of James Joseph Lee as a director on 2 April 2024 | |
| 02 Apr 2024 | AP03 | Appointment of Mr Bahman Jahanshahi as a secretary on 2 April 2024 | |
| 01 Apr 2024 | CH01 | Director's details changed for Mr Bahman Jahanshahi on 1 April 2024 | |
| 25 Oct 2023 | AA | Accounts for a small company made up to 30 June 2023 | |
| 22 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with no updates | |
| 10 Mar 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 21 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with no updates | |
| 23 Dec 2021 | AA | Full accounts made up to 30 June 2021 | |
| 11 May 2021 | CS01 | Confirmation statement made on 9 May 2021 with no updates | |
| 29 Oct 2020 | AA | Full accounts made up to 30 June 2020 | |
| 11 May 2020 | CS01 | Confirmation statement made on 9 May 2020 with no updates | |
| 17 Jan 2020 | AA | Full accounts made up to 30 June 2019 | |
| 17 May 2019 | CS01 | Confirmation statement made on 9 May 2019 with updates | |
| 01 Nov 2018 | AA | Full accounts made up to 30 June 2018 | |
| 18 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 18 September 2018
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| 23 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with updates | |
| 01 May 2018 | TM01 | Termination of appointment of John Hilleard as a director on 1 May 2018 | |
| 13 Apr 2018 | AD01 | Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP to 17 Hanover Square London W1S 1BN on 13 April 2018 | |
| 03 Nov 2017 | AA | Full accounts made up to 30 June 2017 | |
| 20 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 20 October 2017
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| 19 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
| 03 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
| 18 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 18 October 2016
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| 01 Jun 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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