CLARO COMMUNICATIONS LTD

04761071
GROUND FLOOR UNIT E1, THE CHASE JOHN TATE ROAD HERTFORD SG13 7NN

Documents

Documents
Date Category Description Pages
09 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
23 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
19 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2024 accounts Annual Accounts 8 Buy now
12 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 40 Buy now
12 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
12 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
11 Apr 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Jul 2022 accounts Annual Accounts 6 Buy now
26 Jul 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Jul 2022 resolution Resolution 3 Buy now
25 Jul 2022 incorporation Memorandum Articles 23 Buy now
14 Jul 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Jul 2022 mortgage Registration of a charge 61 Buy now
11 Jul 2022 mortgage Registration of a charge 60 Buy now
07 Jul 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2022 officers Termination of appointment of director (Paul Mark Benson) 1 Buy now
07 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2022 officers Appointment of director (Mr Philip Waters) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Mark David Bramley) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Benjamin David Page) 2 Buy now
07 Jul 2022 officers Termination of appointment of secretary (Lynsey Victoria Benson) 1 Buy now
04 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 7 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 7 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 accounts Annual Accounts 6 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 6 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2018 officers Change of particulars for director (Mr Paul Mark Benson) 2 Buy now
27 Feb 2018 officers Change of particulars for secretary (Mrs Lynsey Victoria Benson) 1 Buy now
06 Oct 2017 officers Termination of appointment of director (Lee Underwood) 1 Buy now
25 Sep 2017 accounts Annual Accounts 7 Buy now
18 May 2017 confirmation-statement Confirmation Statement 6 Buy now
02 Dec 2016 capital Notice of name or other designation of class of shares 2 Buy now
02 Dec 2016 resolution Resolution 25 Buy now
15 Sep 2016 accounts Annual Accounts 6 Buy now
12 May 2016 annual-return Annual Return 5 Buy now
12 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2015 accounts Annual Accounts 7 Buy now
12 May 2015 annual-return Annual Return 5 Buy now
02 Dec 2014 officers Appointment of director (Lee Underwood) 3 Buy now
14 Nov 2014 accounts Annual Accounts 5 Buy now
12 May 2014 annual-return Annual Return 4 Buy now
12 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2013 accounts Annual Accounts 5 Buy now
13 May 2013 annual-return Annual Return 4 Buy now
17 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2012 accounts Annual Accounts 5 Buy now
14 May 2012 annual-return Annual Return 4 Buy now
16 Nov 2011 accounts Annual Accounts 5 Buy now
13 May 2011 annual-return Annual Return 4 Buy now
01 Nov 2010 accounts Annual Accounts 5 Buy now
13 May 2010 annual-return Annual Return 4 Buy now
25 Feb 2010 accounts Annual Accounts 5 Buy now
01 Jun 2009 officers Appointment terminated director geoffrey white- park 1 Buy now
29 May 2009 annual-return Return made up to 12/05/09; full list of members 4 Buy now
25 Feb 2009 accounts Annual Accounts 10 Buy now
27 May 2008 annual-return Return made up to 12/05/08; full list of members 4 Buy now
29 Mar 2008 accounts Annual Accounts 9 Buy now
09 Jan 2008 officers New director appointed 2 Buy now
09 Sep 2007 annual-return Return made up to 12/05/07; full list of members 6 Buy now
22 Mar 2007 accounts Annual Accounts 9 Buy now
04 Aug 2006 annual-return Return made up to 12/05/06; full list of members 6 Buy now
09 Mar 2006 accounts Annual Accounts 9 Buy now
06 Jul 2005 annual-return Return made up to 12/05/05; full list of members 6 Buy now
16 Mar 2005 accounts Annual Accounts 9 Buy now
02 Jun 2004 annual-return Return made up to 12/05/04; full list of members 6 Buy now
12 May 2003 incorporation Incorporation Company 8 Buy now