44 CLANRICARDE GARDENS LIMITED

04229100
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON SW18 1PE

Documents

Documents
Date Category Description Pages
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 accounts Annual Accounts 6 Buy now
02 Aug 2023 officers Termination of appointment of director (Stefano Zuppet) 1 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 accounts Annual Accounts 6 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 officers Termination of appointment of director (Pascal Vinarnic) 1 Buy now
08 Jun 2022 officers Appointment of director (Tomasz Szczedor) 2 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 officers Change of particulars for director (Pascal Vinarnic) 2 Buy now
08 Jun 2021 officers Change of particulars for director (Paul Fleming) 2 Buy now
26 May 2021 accounts Annual Accounts 6 Buy now
07 Dec 2020 officers Change of particulars for director (Mr Stefano Zuppet) 2 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 accounts Annual Accounts 6 Buy now
16 Mar 2020 officers Termination of appointment of secretary (Quadrant Property Management Limited) 1 Buy now
16 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2019 accounts Annual Accounts 6 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 6 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 6 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
22 Jun 2016 annual-return Annual Return 8 Buy now
29 Feb 2016 officers Change of particulars for director (Adam Nicholas Janisch) 2 Buy now
03 Sep 2015 accounts Annual Accounts 6 Buy now
12 Jun 2015 officers Change of particulars for director (Mr Nigel Anthony Hargreaves) 2 Buy now
10 Jun 2015 annual-return Annual Return 8 Buy now
10 Mar 2015 officers Termination of appointment of director (Allan Hugh Tait) 1 Buy now
06 Jun 2014 annual-return Annual Return 9 Buy now
22 May 2014 accounts Annual Accounts 6 Buy now
26 Jun 2013 accounts Annual Accounts 6 Buy now
05 Jun 2013 annual-return Annual Return 9 Buy now
31 Aug 2012 accounts Annual Accounts 6 Buy now
12 Jun 2012 annual-return Annual Return 9 Buy now
28 Sep 2011 accounts Annual Accounts 6 Buy now
16 Jun 2011 annual-return Annual Return 9 Buy now
30 Sep 2010 officers Appointment of director (Allan Hugh Tait) 3 Buy now
13 Aug 2010 accounts Annual Accounts 6 Buy now
23 Jul 2010 annual-return Annual Return 8 Buy now
22 Jul 2010 officers Change of particulars for director (Paul Fleming) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Nigel Anthony Hargreaves) 2 Buy now
14 Jul 2010 address Change Sail Address Company 1 Buy now
14 Jul 2010 officers Change of particulars for director (Adam Nicholas Janisch) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Pascal Vinarnic) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Stefano Zuppet) 2 Buy now
31 Oct 2009 accounts Annual Accounts 6 Buy now
08 Jun 2009 annual-return Annual return made up to 05/06/09 3 Buy now
08 Jun 2009 officers Appointment terminated director robert pollock 1 Buy now
02 Nov 2008 accounts Annual Accounts 6 Buy now
07 Oct 2008 officers Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 1 Buy now
07 Oct 2008 address Registered office changed on 07/10/2008 from c/o boyle & co property management LIMITED 12 tilton street london SW6 7LP 1 Buy now
05 Jun 2008 annual-return Annual return made up to 05/06/08 4 Buy now
31 Oct 2007 accounts Annual Accounts 6 Buy now
10 Sep 2007 officers Secretary's particulars changed 1 Buy now
05 Jun 2007 annual-return Annual return made up to 05/06/07 2 Buy now
05 Nov 2006 accounts Annual Accounts 6 Buy now
06 Jun 2006 annual-return Annual return made up to 05/06/06 2 Buy now
01 Nov 2005 accounts Annual Accounts 6 Buy now
01 Aug 2005 annual-return Annual return made up to 05/06/05 2 Buy now
28 Jul 2005 officers Director's particulars changed 1 Buy now
10 Jul 2005 address Location of register of members 1 Buy now
15 Nov 2004 officers New director appointed 2 Buy now
02 Nov 2004 officers Director resigned 1 Buy now
02 Nov 2004 officers Director resigned 1 Buy now
01 Nov 2004 accounts Annual Accounts 6 Buy now
16 Jul 2004 annual-return Annual return made up to 05/06/04 6 Buy now
24 Oct 2003 accounts Annual Accounts 6 Buy now
25 Jun 2003 annual-return Annual return made up to 05/06/03 6 Buy now
15 Jun 2003 officers New director appointed 1 Buy now
24 Oct 2002 accounts Annual Accounts 1 Buy now
17 Jun 2002 annual-return Annual return made up to 05/06/02 6 Buy now
13 May 2002 accounts Accounting reference date shortened from 30/06/02 to 31/12/01 1 Buy now
16 Apr 2002 address Registered office changed on 16/04/02 from: 44 clanricarde gardens london W2 4JW 1 Buy now
16 Apr 2002 officers Secretary resigned 1 Buy now
16 Apr 2002 officers New secretary appointed 2 Buy now
20 Dec 2001 resolution Resolution 17 Buy now
13 Nov 2001 officers New director appointed 2 Buy now
03 Oct 2001 officers Director resigned 1 Buy now
03 Oct 2001 officers Secretary resigned 1 Buy now
03 Oct 2001 officers New director appointed 2 Buy now
03 Oct 2001 officers New director appointed 2 Buy now
03 Oct 2001 officers New director appointed 2 Buy now
03 Oct 2001 officers New secretary appointed;new director appointed 2 Buy now
03 Oct 2001 officers New director appointed 2 Buy now
03 Oct 2001 address Registered office changed on 03/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
05 Jun 2001 incorporation Incorporation Company 23 Buy now