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CLARENDON PARK (OXSHOTT) RESIDENTS COMPANY LIMITED

Company number 02321454

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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)
14 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
30 May 2023 AA Micro company accounts made up to 31 December 2022
22 Aug 2022 AA Micro company accounts made up to 31 December 2021
05 Aug 2022 TM01 Termination of appointment of Zoe Claire Ridgeway as a director on 5 August 2022
04 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 10 June 2022
15 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.08.2022.
30 May 2022 AP01 Appointment of Mr Martin Donald Waters as a director on 27 May 2022
05 Jan 2022 AP01 Appointment of Mrs Zoe Claire Ridgeway as a director on 1 January 2022
23 Aug 2021 AA Micro company accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
21 Jan 2021 AP01 Appointment of Mr Patrick William Harper-Smith as a director on 29 September 2020
28 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
08 Jun 2020 CH04 Secretary's details changed for Hes Estate Management Ltd on 1 June 2020
08 Jun 2020 AD01 Registered office address changed from 11-15 High Street Great Bookham Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 8 June 2020
29 Apr 2020 AA Micro company accounts made up to 31 December 2019
06 Apr 2020 TM01 Termination of appointment of Michael William Latham as a director on 11 February 2020
03 Feb 2020 TM01 Termination of appointment of Serena Kim Fraser as a director on 31 January 2020
06 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
28 May 2019 AP01 Appointment of Mr Michael William Latham as a director on 23 May 2019
01 Apr 2019 TM02 Termination of appointment of Huggins Edwards and Sharp as a secretary on 1 April 2019
01 Apr 2019 AP04 Appointment of Hes Estate Management Ltd as a secretary on 1 April 2019
16 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
01 Feb 2018 AA Micro company accounts made up to 31 December 2017