CLARMANS HOLDINGS LIMITED

04310225
WOODGATE HOUSE 2-8 GAMES ROAD BARNET ENGLAND EN4 9HN

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
30 Nov 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2022 accounts Annual Accounts 5 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 accounts Annual Accounts 5 Buy now
22 Feb 2021 officers Appointment of director (Mr John Wythe) 2 Buy now
22 Feb 2021 officers Termination of appointment of director (John Wythe) 1 Buy now
22 Feb 2021 officers Change of particulars for director (Mr John Charles Wythe) 2 Buy now
22 Feb 2021 officers Appointment of director (Mr John Charles Wythe) 2 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2021 accounts Annual Accounts 4 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 mortgage Registration of a charge 21 Buy now
04 Mar 2020 resolution Resolution 3 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2019 officers Appointment of director (Mr John Charles Mckeown) 2 Buy now
03 Oct 2019 officers Termination of appointment of director (Angela Dawn Jones) 1 Buy now
03 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2019 accounts Annual Accounts 3 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 accounts Annual Accounts 3 Buy now
10 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2017 accounts Annual Accounts 3 Buy now
10 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2017 officers Termination of appointment of director (Brian Victor Michael Sampson) 1 Buy now
23 Apr 2017 officers Appointment of director (Ms Angela Dawn Jones) 2 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Aug 2016 accounts Annual Accounts 3 Buy now
04 Jan 2016 annual-return Annual Return 3 Buy now
11 Aug 2015 accounts Annual Accounts 5 Buy now
08 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2014 annual-return Annual Return 3 Buy now
13 Aug 2014 accounts Annual Accounts 3 Buy now
23 Apr 2014 officers Termination of appointment of director (Michael Drameh) 1 Buy now
09 Apr 2014 officers Appointment of director (Mr Brian Victor Michael Sampson) 2 Buy now
31 Oct 2013 annual-return Annual Return 3 Buy now
22 Aug 2013 accounts Annual Accounts 4 Buy now
26 Oct 2012 annual-return Annual Return 3 Buy now
09 Oct 2012 officers Termination of appointment of secretary (Janet Daley) 1 Buy now
03 Sep 2012 accounts Annual Accounts 4 Buy now
14 Jan 2012 annual-return Annual Return 4 Buy now
19 Aug 2011 accounts Annual Accounts 4 Buy now
05 Nov 2010 annual-return Annual Return 4 Buy now
13 Sep 2010 accounts Annual Accounts 4 Buy now
13 Jan 2010 annual-return Annual Return 4 Buy now
13 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2009 accounts Annual Accounts 4 Buy now
29 Jan 2009 accounts Accounting reference date extended from 31/10/2008 to 30/11/2008 1 Buy now
19 Jan 2009 annual-return Return made up to 24/10/08; full list of members 3 Buy now
14 Jul 2008 accounts Annual Accounts 1 Buy now
14 Jul 2008 accounts Annual Accounts 1 Buy now
26 Nov 2007 annual-return Return made up to 24/10/07; full list of members 2 Buy now
27 Apr 2007 officers Director resigned 1 Buy now
14 Nov 2006 annual-return Return made up to 24/10/06; full list of members 7 Buy now
30 May 2006 accounts Annual Accounts 1 Buy now
30 May 2006 accounts Annual Accounts 1 Buy now
25 May 2006 officers New director appointed 2 Buy now
11 May 2006 officers New director appointed 3 Buy now
26 Apr 2006 officers Director resigned 1 Buy now
17 Nov 2005 annual-return Return made up to 24/10/05; full list of members 6 Buy now
09 Nov 2004 annual-return Return made up to 24/10/04; full list of members 6 Buy now
21 Oct 2004 accounts Annual Accounts 2 Buy now
11 Nov 2003 annual-return Return made up to 24/10/03; full list of members 6 Buy now
28 Aug 2003 accounts Annual Accounts 1 Buy now
31 Oct 2002 annual-return Return made up to 24/10/02; full list of members 6 Buy now
06 Nov 2001 officers New director appointed 2 Buy now
06 Nov 2001 officers New secretary appointed 2 Buy now
06 Nov 2001 address Registered office changed on 06/11/01 from: 13-14 hanover street london W1R 9HG 1 Buy now
31 Oct 2001 officers Secretary resigned 1 Buy now
31 Oct 2001 officers Director resigned 1 Buy now
24 Oct 2001 incorporation Incorporation Company 11 Buy now