CLAREWAYS MANAGEMENT COMPANY LIMITED

04256005
94 PARK LANE CROYDON SURREY CR0 1JB

Documents

Documents
Date Category Description Pages
09 Aug 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Mar 2024 accounts Annual Accounts 6 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2023 officers Appointment of director (Mr Gordon Tulloch) 2 Buy now
02 Aug 2023 officers Termination of appointment of director (Denis Kouzmine) 1 Buy now
27 Jul 2023 officers Termination of appointment of director (Michael Rose) 1 Buy now
26 Jun 2023 officers Termination of appointment of director (Mohammad Hakimhashemi) 1 Buy now
26 May 2023 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
19 Apr 2023 accounts Annual Accounts 6 Buy now
20 Sep 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2022 accounts Annual Accounts 6 Buy now
12 May 2022 officers Appointment of director (Mr Mohammad Hakimhashemi) 2 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
07 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 6 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 accounts Annual Accounts 6 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
07 May 2019 accounts Annual Accounts 6 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2018 accounts Annual Accounts 6 Buy now
01 Mar 2018 officers Appointment of director (Mrs Sarah Morley) 2 Buy now
09 Feb 2018 officers Appointment of director (Mr Michael Rose) 2 Buy now
22 Sep 2017 accounts Annual Accounts 6 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2016 accounts Annual Accounts 6 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Apr 2016 officers Termination of appointment of director (John Maxwell) 1 Buy now
09 Nov 2015 officers Termination of appointment of director (Julie Taylor) 1 Buy now
03 Aug 2015 annual-return Annual Return 7 Buy now
27 Jul 2015 officers Termination of appointment of director (Julie Taylor) 1 Buy now
27 Jul 2015 officers Appointment of director (Julie Taylor) 2 Buy now
04 Jun 2015 accounts Annual Accounts 5 Buy now
14 May 2015 officers Termination of appointment of director (Alfred Peter Pitts) 1 Buy now
23 Jul 2014 annual-return Annual Return 7 Buy now
22 Jul 2014 annual-return Annual Return 7 Buy now
08 Apr 2014 accounts Annual Accounts 5 Buy now
23 Jul 2013 annual-return Annual Return 7 Buy now
07 Jun 2013 accounts Annual Accounts 5 Buy now
22 Aug 2012 accounts Annual Accounts 5 Buy now
20 Jul 2012 annual-return Annual Return 7 Buy now
17 Apr 2012 officers Appointment of director (Julie Taylor) 3 Buy now
21 Jul 2011 annual-return Annual Return 7 Buy now
08 Jun 2011 accounts Annual Accounts 5 Buy now
06 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2010 annual-return Annual Return 7 Buy now
19 Jul 2010 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
19 Jul 2010 officers Termination of appointment of secretary (Hml Company Secretarial Services) 1 Buy now
19 May 2010 accounts Annual Accounts 9 Buy now
03 Mar 2010 officers Termination of appointment of director (Margaret Tulloch) 1 Buy now
08 Sep 2009 accounts Annual Accounts 8 Buy now
21 Jul 2009 annual-return Return made up to 20/07/09; full list of members 7 Buy now
08 Dec 2008 officers Director appointed denis kouzmine 1 Buy now
26 Nov 2008 officers Director appointed john maxwell 1 Buy now
26 Nov 2008 officers Appointment terminated director liza simpson 1 Buy now
29 Oct 2008 accounts Annual Accounts 8 Buy now
23 Jul 2008 annual-return Return made up to 20/07/08; full list of members 6 Buy now
09 Apr 2008 officers Secretary appointed hml company secretarial services 1 Buy now
09 Apr 2008 officers Appointment terminated secretary margaret tulloch 1 Buy now
11 Mar 2008 address Registered office changed on 11/03/2008 from yockley cottage 72 the maultway camberley surrey GU15 1QF 1 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
29 Oct 2007 accounts Annual Accounts 7 Buy now
10 Aug 2007 annual-return Return made up to 20/07/07; change of members 8 Buy now
16 Oct 2006 accounts Annual Accounts 7 Buy now
16 Aug 2006 address Registered office changed on 16/08/06 from: braemar 3 jenner road guildford surrey GU1 3AQ 1 Buy now
16 Aug 2006 annual-return Return made up to 20/07/06; full list of members 12 Buy now
08 Nov 2005 accounts Annual Accounts 6 Buy now
04 Aug 2005 annual-return Return made up to 20/07/05; full list of members 12 Buy now
23 Mar 2005 officers New director appointed 2 Buy now
23 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
23 Mar 2005 officers Secretary resigned 1 Buy now
28 Oct 2004 accounts Annual Accounts 8 Buy now
31 Aug 2004 annual-return Return made up to 20/07/04; full list of members 10 Buy now
12 Sep 2003 annual-return Return made up to 20/07/03; change of members 7 Buy now
22 May 2003 accounts Annual Accounts 6 Buy now
07 Feb 2003 officers New director appointed 2 Buy now
08 Jan 2003 officers New director appointed 2 Buy now
11 Dec 2002 officers Director resigned 1 Buy now
11 Dec 2002 officers Secretary resigned 1 Buy now
11 Dec 2002 officers New secretary appointed 2 Buy now
06 Aug 2002 capital Ad 31/07/02--------- £ si 1@1=1 £ ic 8/9 2 Buy now
25 Jul 2002 accounts Accounting reference date extended from 31/07/02 to 31/12/02 1 Buy now
22 Jul 2002 annual-return Return made up to 20/07/02; full list of members 6 Buy now
17 Jul 2002 capital Ad 12/07/02--------- £ si 1@1=1 £ ic 8/9 2 Buy now
01 Jul 2002 capital Ad 21/06/02--------- £ si 1@1=1 £ ic 7/8 2 Buy now
01 Jul 2002 capital Ad 21/06/02--------- £ si 1@1=1 £ ic 6/7 2 Buy now
10 Jun 2002 capital Ad 31/05/02--------- £ si 1@1=1 £ ic 5/6 2 Buy now
31 May 2002 capital Ad 24/05/02--------- £ si 1@1=1 £ ic 4/5 2 Buy now
28 May 2002 capital Ad 22/05/02--------- £ si 1@1=1 £ ic 3/4 2 Buy now
20 May 2002 capital Ad 14/05/02--------- £ si 1@1=1 £ ic 2/3 2 Buy now
27 Jul 2001 officers New secretary appointed 2 Buy now
27 Jul 2001 officers New director appointed 2 Buy now
27 Jul 2001 officers Secretary resigned 1 Buy now
27 Jul 2001 officers Director resigned 1 Buy now
20 Jul 2001 incorporation Incorporation Company 15 Buy now