CLAESSENS INTERNATIONAL LIMITED

01353416
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Sep 2024 accounts Annual Accounts 10 Buy now
22 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 accounts Annual Accounts 10 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 10 Buy now
08 Jun 2022 officers Change of particulars for secretary (Mr Rodney Hill Style) 1 Buy now
08 Jun 2022 officers Change of particulars for director (Mr Francis Michael Andreas Claessens) 2 Buy now
08 Jun 2022 officers Change of particulars for director (Ms Antoinette Henriette Mirjam Claessens) 2 Buy now
28 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 11 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 accounts Annual Accounts 11 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2019 accounts Annual Accounts 11 Buy now
15 Jan 2019 address Move Registers To Sail Company With New Address 1 Buy now
15 Jan 2019 address Change Sail Address Company With New Address 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
10 Dec 2018 accounts Annual Accounts 11 Buy now
16 Aug 2018 officers Appointment of secretary (Mr Rodney Hill Style) 2 Buy now
12 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2018 officers Termination of appointment of secretary (Christopher Conway Shipley) 1 Buy now
11 Apr 2018 officers Termination of appointment of secretary (Antoinette Henriette Mirjam Claessens) 1 Buy now
11 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2018 accounts Amended Accounts 9 Buy now
15 Jan 2018 officers Change of particulars for director (Mr Francis Michael Andreas Claessens) 2 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 officers Change of particulars for director (Mr Francis Michael Andreas Claessens) 2 Buy now
12 Jan 2018 officers Change of particulars for director (Mr Francis Michael Andreas Claessens) 2 Buy now
12 Jan 2018 officers Change of particulars for director (Ms Antoinette Henriette Mirjam Claessens) 2 Buy now
12 Jan 2018 officers Change of particulars for director (Mr Francis Michael Andreas Claessens) 2 Buy now
12 Jan 2018 officers Change of particulars for director (Ms Antoinette Henriette Mirjam Claessens) 2 Buy now
12 Jan 2018 officers Change of particulars for secretary (Ms Antoinette Henriette Mirjam Claessens) 1 Buy now
29 Sep 2017 accounts Annual Accounts 11 Buy now
26 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement 5 Buy now
13 Oct 2016 accounts Amended Accounts 9 Buy now
30 Sep 2016 accounts Annual Accounts 9 Buy now
21 Mar 2016 annual-return Annual Return 6 Buy now
18 Mar 2016 officers Termination of appointment of director (Michael Joseph Francis Claessens) 1 Buy now
08 Feb 2016 accounts Amended Accounts 8 Buy now
15 Jan 2016 accounts Annual Accounts 9 Buy now
08 Jan 2016 annual-return Annual Return 6 Buy now
07 Jan 2016 accounts Annual Accounts 10 Buy now
24 Nov 2015 officers Appointment of director (Mr Michael Joseph Francis Claessens) 2 Buy now
04 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
24 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
03 Jan 2014 annual-return Annual Return 5 Buy now
20 Dec 2013 accounts Annual Accounts 9 Buy now
11 Dec 2013 mortgage Registration of a charge 25 Buy now
02 Jan 2013 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
27 Jan 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
25 Mar 2011 resolution Resolution 1 Buy now
25 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
07 Jan 2011 annual-return Annual Return 5 Buy now
04 Oct 2010 accounts Annual Accounts 8 Buy now
12 Feb 2010 annual-return Annual Return 5 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Francis Michael Andreas Claessens) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Ms Antoinette Henriette Mirjam Claessens) 2 Buy now
08 Feb 2010 officers Change of particulars for secretary (Ms Antoinette Henriette Mirjam Claessens) 1 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
17 Mar 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
24 Feb 2009 address Registered office changed on 24/02/2009 from 3 mandeville place london W1M 5LB 1 Buy now
18 Feb 2009 accounts Annual Accounts 9 Buy now
26 Sep 2008 annual-return Return made up to 31/12/07; full list of members 4 Buy now
19 Oct 2007 accounts Annual Accounts 13 Buy now
24 May 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
22 Jan 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
04 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Nov 2006 accounts Annual Accounts 13 Buy now
18 Jan 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
16 Nov 2005 accounts Annual Accounts 11 Buy now
19 Jul 2005 auditors Auditors Resignation Company 1 Buy now
27 Apr 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
18 Oct 2004 accounts Annual Accounts 19 Buy now
03 Aug 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
12 Jul 2004 officers Director resigned 1 Buy now
01 Oct 2003 accounts Annual Accounts 7 Buy now
11 Mar 2003 annual-return Return made up to 31/12/02; full list of members 8 Buy now
05 Nov 2002 accounts Annual Accounts 7 Buy now
11 Sep 2002 officers New director appointed 1 Buy now
06 Jun 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
14 Feb 2002 mortgage Particulars of mortgage/charge 3 Buy now