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68 CLAVERTON STREET LIMITED

Company number 11656840

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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)
06 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
05 Dec 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
19 Jan 2022 CS01 Confirmation statement made on 1 November 2021 with no updates
19 Jan 2022 AP01 Appointment of Ms Jasmine Leontina Tagesson as a director on 17 September 2021
19 Jan 2022 AP01 Appointment of Mr Ian James Hall as a director on 17 September 2021
14 Dec 2021 PSC08 Notification of a person with significant control statement
14 Dec 2021 PSC07 Cessation of Amanda Jane Palmer as a person with significant control on 22 June 2021
14 Dec 2021 PSC07 Cessation of Anna Katarina Charlotta Mckay as a person with significant control on 22 June 2021
14 Dec 2021 PSC07 Cessation of Mark Stephen Lewis as a person with significant control on 22 June 2021
14 Dec 2021 AP01 Appointment of Ms Irina Minaeva as a director on 22 June 2021
14 Dec 2021 AP01 Appointment of Mr Alexander Kokashinskiy as a director on 22 June 2021
29 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
24 Sep 2021 TM01 Termination of appointment of Mark Stephen Lewis as a director on 30 June 2021
22 Sep 2021 TM01 Termination of appointment of Anna Katarina Charlotta Mckay as a director on 17 September 2021
05 Jan 2021 CS01 Confirmation statement made on 1 November 2020 with no updates
05 Jan 2021 PSC04 Change of details for Ms Anna Katarina Charlotta Thomander as a person with significant control on 1 December 2020
05 Jan 2021 AP02 Appointment of Courpark Holdings Limited as a director on 4 January 2021
05 Jan 2021 CH01 Director's details changed for Ms Anna Katarina Charlotta Thomander on 1 December 2020
29 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
18 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
02 Nov 2018 NEWINC Incorporation