CLAPHAM AND FULHAM PROPERTIES LIMITED

04685852
CLAPHAM GRAND 21/25 ST JOHNS HILL CLAPHAM LONDON SW7 1TT

Documents

Documents
Date Category Description Pages
15 Apr 2024 accounts Annual Accounts 7 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Mar 2023 accounts Annual Accounts 7 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2022 officers Change of particulars for director (Mr Howard Duncan Spooner) 2 Buy now
22 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2022 accounts Annual Accounts 7 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 incorporation Memorandum Articles 20 Buy now
23 Apr 2021 resolution Resolution 3 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 mortgage Registration of a charge 30 Buy now
18 Mar 2021 resolution Resolution 2 Buy now
18 Mar 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Mar 2021 accounts Annual Accounts 6 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 7 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 accounts Annual Accounts 5 Buy now
26 Apr 2018 accounts Annual Accounts 5 Buy now
07 Mar 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
23 Dec 2016 accounts Annual Accounts 8 Buy now
05 Oct 2016 mortgage Statement of satisfaction of a charge 5 Buy now
05 Apr 2016 annual-return Annual Return 3 Buy now
03 Jan 2016 accounts Annual Accounts 8 Buy now
11 Sep 2015 officers Termination of appointment of director (David Anthony Mccormick) 1 Buy now
11 Sep 2015 officers Termination of appointment of secretary (David Mccormick) 1 Buy now
29 Apr 2015 annual-return Annual Return 5 Buy now
29 Apr 2015 officers Change of particulars for secretary (Mr David Mccormick) 1 Buy now
29 Apr 2015 officers Change of particulars for director (Mr David Anthony Mccormick) 2 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2015 accounts Annual Accounts 7 Buy now
25 Sep 2014 officers Termination of appointment of director (Guy Edmund Sangster) 1 Buy now
25 Sep 2014 officers Appointment of director (Mr David Anthony Mccormick) 2 Buy now
12 Mar 2014 annual-return Annual Return 4 Buy now
18 Feb 2014 accounts Annual Accounts 7 Buy now
06 Mar 2013 annual-return Annual Return 4 Buy now
06 Mar 2013 officers Change of particulars for director (Mr Howard Duncan Spooner) 2 Buy now
21 Dec 2012 accounts Annual Accounts 6 Buy now
17 Apr 2012 annual-return Annual Return 4 Buy now
31 Jan 2012 accounts Annual Accounts 5 Buy now
09 Sep 2011 officers Change of particulars for director (Mr Howard Duncan Spooner) 2 Buy now
11 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2011 annual-return Annual Return 5 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 6 Buy now
01 Mar 2011 officers Appointment of director (Mr Guy Edmund Sangster) 2 Buy now
01 Mar 2011 officers Appointment of secretary (Mr David Mccormick) 1 Buy now
01 Mar 2011 officers Termination of appointment of secretary (Richmond Company Administration Limited) 1 Buy now
01 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2010 officers Change of particulars for corporate secretary (Richmond Company Administration Limited) 2 Buy now
08 Sep 2010 accounts Annual Accounts 3 Buy now
27 May 2010 resolution Resolution 1 Buy now
27 May 2010 capital Return of Allotment of shares 4 Buy now
12 Mar 2010 annual-return Annual Return 4 Buy now
12 Mar 2010 officers Change of particulars for corporate secretary (Richmond Company Administration Limited) 2 Buy now
06 Nov 2009 accounts Annual Accounts 1 Buy now
25 Mar 2009 annual-return Return made up to 04/03/09; full list of members 3 Buy now
25 Mar 2009 address Location of register of members 1 Buy now
19 Jan 2009 accounts Annual Accounts 1 Buy now
09 Jan 2009 address Registered office changed on 09/01/2009 from 1 procter street london WC1V 6PG 1 Buy now
10 Mar 2008 annual-return Return made up to 04/03/08; full list of members 3 Buy now
11 Sep 2007 accounts Annual Accounts 1 Buy now
19 Mar 2007 annual-return Return made up to 04/03/07; full list of members 2 Buy now
01 Jun 2006 accounts Annual Accounts 1 Buy now
31 May 2006 annual-return Return made up to 04/03/06; full list of members 6 Buy now
01 Feb 2006 accounts Annual Accounts 1 Buy now
06 Oct 2005 accounts Annual Accounts 1 Buy now
31 Mar 2005 annual-return Return made up to 04/03/05; full list of members 6 Buy now
10 Mar 2005 officers Secretary's particulars changed 1 Buy now
10 Mar 2005 address Registered office changed on 10/03/05 from: 63 lincolns inn fields london WC2A 3LQ 1 Buy now
07 Apr 2004 annual-return Return made up to 04/03/04; full list of members 6 Buy now
24 Mar 2004 officers Director resigned 1 Buy now
24 Mar 2004 officers New director appointed 1 Buy now
30 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
30 May 2003 change-of-name Certificate Change Of Name Company 2 Buy now
04 Mar 2003 incorporation Incorporation Company 12 Buy now