13 - 15 CLANRICARDE GARDENS LIMITED

05180473
QUEENSWAY HOUSE QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Termination of appointment of director (Doreen Madolin Weatherhead) 1 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2023 accounts Annual Accounts 7 Buy now
11 Dec 2023 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
11 Dec 2023 officers Termination of appointment of secretary (Blenheims Estate and Asset Management) 1 Buy now
09 Nov 2023 officers Change of particulars for corporate secretary (Blenheims Estate and Asset Management) 1 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2022 accounts Annual Accounts 7 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jun 2022 officers Termination of appointment of director (Andrew John Brudenel) 1 Buy now
07 Dec 2021 accounts Annual Accounts 7 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2021 accounts Annual Accounts 7 Buy now
18 Dec 2020 officers Appointment of director (Mr Andrew John Brudenel) 2 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 officers Change of particulars for corporate secretary (Blenheims Estate and Asset Management) 1 Buy now
27 Apr 2020 officers Change of particulars for corporate secretary (Blenheims Estate and Asset Management) 1 Buy now
29 Oct 2019 accounts Annual Accounts 6 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 officers Termination of appointment of director (Timothy Robin John Coates) 1 Buy now
18 Dec 2018 accounts Annual Accounts 7 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 officers Change of particulars for director (Mr Timothy Robin John Coates) 2 Buy now
18 Dec 2017 accounts Annual Accounts 9 Buy now
01 Nov 2017 officers Change of particulars for director (Doreen Madolin Weatherhead) 2 Buy now
01 Nov 2017 officers Change of particulars for director (Dr Siew Kheong Loke) 2 Buy now
01 Nov 2017 officers Change of particulars for director (Mr Timothy Robin John Coates) 2 Buy now
01 Nov 2017 officers Change of particulars for director (Andrea Andrew) 2 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2016 accounts Annual Accounts 5 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Nov 2015 accounts Annual Accounts 5 Buy now
15 Jul 2015 annual-return Annual Return 8 Buy now
03 Oct 2014 accounts Annual Accounts 5 Buy now
03 Oct 2014 officers Termination of appointment of director (Astrid Hedi Winkler) 1 Buy now
12 Aug 2014 annual-return Annual Return 9 Buy now
17 Dec 2013 accounts Annual Accounts 5 Buy now
02 Aug 2013 annual-return Annual Return 9 Buy now
23 Oct 2012 accounts Annual Accounts 5 Buy now
18 Sep 2012 annual-return Annual Return 9 Buy now
25 Oct 2011 accounts Annual Accounts 5 Buy now
30 Aug 2011 annual-return Annual Return 9 Buy now
27 Jun 2011 officers Termination of appointment of director (Panos Anagnostopoulos) 2 Buy now
19 Apr 2011 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
07 Apr 2011 accounts Annual Accounts 5 Buy now
03 Aug 2010 annual-return Annual Return 10 Buy now
02 Aug 2010 officers Change of particulars for director (Dr Siew Loke) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Andrea Andrew) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Astrid Hedi Winkler) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Panos Anagnostopoulos) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Doreen Madolin Weatherhead) 2 Buy now
02 Aug 2010 officers Change of particulars for corporate secretary (Blenheims Estate and Asset Management) 1 Buy now
08 Apr 2010 accounts Annual Accounts 5 Buy now
12 Aug 2009 annual-return Return made up to 15/07/09; full list of members 13 Buy now
29 May 2009 accounts Annual Accounts 5 Buy now
13 Aug 2008 annual-return Return made up to 15/07/08; full list of members 13 Buy now
05 Mar 2008 officers Appointment terminated director jeanne richards 1 Buy now
18 Feb 2008 accounts Annual Accounts 5 Buy now
01 Feb 2008 officers New director appointed 1 Buy now
21 Jan 2008 officers New secretary appointed 2 Buy now
21 Jan 2008 address Registered office changed on 21/01/08 from: c/o granvilles 1 hereford road bayswater london W2 4AB 1 Buy now
10 Jan 2008 officers Secretary resigned 1 Buy now
16 Aug 2007 annual-return Return made up to 15/07/07; no change of members 9 Buy now
26 Jun 2007 officers New director appointed 2 Buy now
25 Jun 2007 accounts Annual Accounts 5 Buy now
30 Apr 2007 officers New director appointed 2 Buy now
26 Mar 2007 officers Director resigned 1 Buy now
21 Mar 2007 officers New director appointed 2 Buy now
11 Aug 2006 annual-return Return made up to 15/07/06; no change of members; amend 8 Buy now
26 Jul 2006 annual-return Return made up to 15/07/06; no change of members 8 Buy now
11 May 2006 accounts Annual Accounts 5 Buy now
17 Feb 2006 officers New director appointed 2 Buy now
09 Jan 2006 officers New director appointed 2 Buy now
09 Jan 2006 officers New director appointed 2 Buy now
04 Oct 2005 address Registered office changed on 04/10/05 from: granvilles 1 hereford road bayswater london W2 4AB 1 Buy now
04 Oct 2005 capital Ad 15/07/04-14/09/05 £ si 12@1 4 Buy now
23 Sep 2005 annual-return Return made up to 15/07/05; full list of members 9 Buy now
18 Jul 2005 officers Secretary resigned 1 Buy now
18 Jul 2005 officers New secretary appointed 2 Buy now
18 Jul 2005 address Registered office changed on 18/07/05 from: flat 3 13-15 clanricarde gardens london W2 4JJ 1 Buy now
08 Jun 2005 address Registered office changed on 08/06/05 from: c/o gregory rowcliffe milners 1 bedford row london WC1R 4BZ 1 Buy now
05 Feb 2005 resolution Resolution 6 Buy now
15 Jul 2004 incorporation Incorporation Company 17 Buy now