25 CLARENDON SQUARE (LEAMINGTON) LIMITED
Company number 09357966
- Company Overview for 25 CLARENDON SQUARE (LEAMINGTON) LIMITED (09357966)
- Filing history for 25 CLARENDON SQUARE (LEAMINGTON) LIMITED (09357966)
- People for 25 CLARENDON SQUARE (LEAMINGTON) LIMITED (09357966)
- More for 25 CLARENDON SQUARE (LEAMINGTON) LIMITED (09357966)
| 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) |
|---|---|---|---|
| 05 Apr 2024 | PSC01 | Notification of John Howard Darby as a person with significant control on 6 April 2016 | |
| 27 Feb 2024 | PSC09 | Withdrawal of a person with significant control statement on 27 February 2024 | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 28 January 2024 with no updates | |
| 12 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 28 January 2023 with no updates | |
| 10 Nov 2022 | AD01 | Registered office address changed from 25a Clarendon Square Leamington Spa CV32 5QX to Fulbrook House Upper Fulbrook Warwick Road Stratford upon Avon Warwickshire CV37 0PS on 10 November 2022 | |
| 20 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Jan 2022 | CS01 | Confirmation statement made on 28 January 2022 with no updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 19 Apr 2021 | PSC08 | Notification of a person with significant control statement | |
| 19 Apr 2021 | PSC07 | Cessation of Amanda Jane Steeds as a person with significant control on 26 February 2019 | |
| 29 Jan 2021 | CS01 | Confirmation statement made on 28 January 2021 with no updates | |
| 14 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 31 Jan 2020 | CS01 | Confirmation statement made on 28 January 2020 with updates | |
| 17 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 06 Mar 2019 | AP01 | Appointment of Mr Andrew Guest as a director on 26 February 2019 | |
| 06 Mar 2019 | TM01 | Termination of appointment of Amanda Jane Steeds as a director on 26 February 2019 | |
| 28 Jan 2019 | CS01 | Confirmation statement made on 28 January 2019 with updates | |
| 18 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with updates | |
| 11 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 02 Jan 2018 | CS01 | Confirmation statement made on 17 December 2017 with updates | |
| 06 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 16 Jan 2017 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
| 08 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 19 Oct 2016 | TM01 | Termination of appointment of Jonathan Robin Thurstan Holland as a director on 19 October 2016 |