CLARENDON PARK ROAD MANAGEMENT COMPANY 2003 LIMITED

04630035
40 HOWARD ROAD CLARENDON PARK LEICESTER LE2 1XG

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 2 Buy now
16 Jul 2024 officers Termination of appointment of director (Andrew Williams Burbage) 1 Buy now
29 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2023 accounts Annual Accounts 2 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2022 accounts Annual Accounts 2 Buy now
09 Jun 2022 officers Appointment of director (Mr Simon Norton Gieve) 2 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2021 accounts Annual Accounts 2 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 2 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 accounts Annual Accounts 2 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2017 officers Appointment of corporate secretary (Butlin Property Services) 2 Buy now
15 Sep 2017 officers Termination of appointment of secretary (Peter William Butlin) 1 Buy now
01 Sep 2017 accounts Annual Accounts 2 Buy now
29 Jun 2017 officers Termination of appointment of director (Charlotte Emma Louise Manson) 1 Buy now
29 Jun 2017 officers Termination of appointment of director (Milan Duric) 1 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2016 accounts Annual Accounts 3 Buy now
23 Feb 2016 officers Appointment of secretary (Mr Peter William Butlin) 2 Buy now
09 Feb 2016 annual-return Annual Return 6 Buy now
09 Feb 2016 officers Termination of appointment of director (Gillian Elizabeth Hunter) 1 Buy now
09 Feb 2016 officers Termination of appointment of director (Gillian Elizabeth Hunter) 1 Buy now
14 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2016 officers Termination of appointment of secretary (Cpbigwood Management Llp) 1 Buy now
06 Jan 2016 officers Appointment of director (David Douglas Harrison) 2 Buy now
02 Oct 2015 accounts Annual Accounts 8 Buy now
08 Jan 2015 annual-return Annual Return 6 Buy now
22 Oct 2014 officers Change of particulars for director (Charlotte Emma Louise Manson) 2 Buy now
22 Oct 2014 officers Change of particulars for director (Gillian Elizabeth Hunter) 2 Buy now
22 Oct 2014 officers Change of particulars for director (Milan Duric) 2 Buy now
22 Oct 2014 officers Change of particulars for director (Andrew Williams Burbage) 2 Buy now
07 Oct 2014 accounts Annual Accounts 7 Buy now
25 Apr 2014 officers Appointment of corporate secretary (Cpbigwood Management Llp) 2 Buy now
25 Apr 2014 officers Termination of appointment of secretary (Ivan Lloyd) 1 Buy now
07 Jan 2014 annual-return Annual Return 8 Buy now
12 Aug 2013 accounts Annual Accounts 9 Buy now
17 May 2013 officers Change of particulars for secretary (Ivan Lloyd) 2 Buy now
07 Jan 2013 annual-return Annual Return 8 Buy now
14 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2012 accounts Annual Accounts 9 Buy now
13 Feb 2012 annual-return Annual Return 8 Buy now
20 Jun 2011 accounts Annual Accounts 9 Buy now
09 Feb 2011 annual-return Annual Return 8 Buy now
08 Jun 2010 accounts Annual Accounts 9 Buy now
08 Feb 2010 annual-return Annual Return 7 Buy now
08 Feb 2010 officers Change of particulars for director (Andrew Williams Burbage) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Milan Duric) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Gillian Elizabeth Hunter) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Charlotte Emma Louise Manson) 2 Buy now
22 May 2009 accounts Annual Accounts 9 Buy now
29 Jan 2009 annual-return Return made up to 07/01/09; full list of members 6 Buy now
29 Jan 2009 officers Appointment terminated director margaret mclean 1 Buy now
29 Jan 2009 officers Appointment terminated director robert mclean 1 Buy now
30 Jun 2008 address Registered office changed on 30/06/2008 from 25 rutland street leicester leicestershire LE1 1RB 1 Buy now
19 Jun 2008 officers Appointment terminated secretary andrew lockwood 1 Buy now
19 Jun 2008 officers Secretary appointed ivan lloyd 2 Buy now
04 Jun 2008 accounts Annual Accounts 9 Buy now
01 Feb 2008 annual-return Return made up to 07/01/08; full list of members 4 Buy now
22 Sep 2007 officers New secretary appointed 2 Buy now
22 Sep 2007 officers Secretary resigned 1 Buy now
20 Jun 2007 accounts Annual Accounts 9 Buy now
05 Feb 2007 annual-return Return made up to 07/01/07; full list of members 4 Buy now
05 Feb 2007 officers Secretary's particulars changed 1 Buy now
02 Jun 2006 accounts Annual Accounts 9 Buy now
17 Jan 2006 annual-return Return made up to 07/01/06; full list of members 10 Buy now
06 Sep 2005 officers New director appointed 2 Buy now
22 Aug 2005 officers Director resigned 1 Buy now
11 Aug 2005 officers Director resigned 1 Buy now
09 Aug 2005 officers New director appointed 2 Buy now
21 Jul 2005 accounts Annual Accounts 9 Buy now
18 Jul 2005 officers Director resigned 1 Buy now
10 Jan 2005 annual-return Return made up to 07/01/05; full list of members 10 Buy now
11 Nov 2004 officers New director appointed 2 Buy now
22 Oct 2004 accounts Annual Accounts 9 Buy now
05 Aug 2004 officers New secretary appointed 2 Buy now
05 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
04 Aug 2004 address Registered office changed on 04/08/04 from: flat 3, 10 clarendon park road leicester leicestershire LE2 3AD 1 Buy now
21 Jan 2004 annual-return Return made up to 07/01/04; full list of members 10 Buy now
09 Oct 2003 officers Director's particulars changed 1 Buy now
09 Oct 2003 officers Director's particulars changed 1 Buy now
17 Apr 2003 officers New director appointed 2 Buy now
17 Apr 2003 officers New director appointed 2 Buy now
17 Apr 2003 officers New secretary appointed;new director appointed 2 Buy now
17 Apr 2003 officers New director appointed 2 Buy now
17 Apr 2003 officers New director appointed 2 Buy now
16 Apr 2003 address Registered office changed on 16/04/03 from: 20 new walk leicester leicestershire LE1 6TX 1 Buy now
16 Apr 2003 accounts Accounting reference date shortened from 31/01/04 to 31/12/03 1 Buy now
16 Apr 2003 officers New director appointed 2 Buy now
16 Apr 2003 officers Director resigned 1 Buy now
16 Apr 2003 officers Secretary resigned 1 Buy now
01 Apr 2003 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jan 2003 incorporation Incorporation Company 18 Buy now