CLEMENTINE WAY MANAGEMENT COMPANY LIMITED

05415982
5 CLEMENTINE WAY HEMEL HEMPSTEAD ENGLAND HP1 1FZ

Documents

Documents
Date Category Description Pages
11 Apr 2024 accounts Annual Accounts 2 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 officers Appointment of director (Mr Ushwin Pai) 2 Buy now
19 Jun 2023 officers Termination of appointment of director (George Morgan) 1 Buy now
06 Apr 2023 accounts Annual Accounts 2 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2022 accounts Annual Accounts 2 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 accounts Annual Accounts 2 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2021 accounts Annual Accounts 2 Buy now
10 Feb 2021 officers Appointment of director (Mr George Morgan) 2 Buy now
01 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2020 officers Termination of appointment of director (Ray Michael Jones) 1 Buy now
17 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2020 officers Termination of appointment of director (Albert Alexander Cox) 1 Buy now
17 Aug 2020 officers Termination of appointment of secretary (Jeffrey Richardson) 1 Buy now
17 Aug 2020 officers Appointment of secretary (Mrs Stephanie Pai) 2 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2019 accounts Annual Accounts 2 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 2 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 2 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Apr 2017 officers Appointment of secretary (Mr Jeffrey Richardson) 2 Buy now
10 Apr 2017 officers Termination of appointment of secretary (Karen Elizabeth Kang) 1 Buy now
30 Dec 2016 accounts Annual Accounts 2 Buy now
05 May 2016 annual-return Annual Return 6 Buy now
22 Dec 2015 accounts Annual Accounts 2 Buy now
29 Apr 2015 annual-return Annual Return 6 Buy now
30 Dec 2014 accounts Annual Accounts 2 Buy now
29 Apr 2014 annual-return Annual Return 7 Buy now
19 Dec 2013 officers Termination of appointment of secretary (Ray Jones) 1 Buy now
19 Dec 2013 officers Termination of appointment of secretary (Ray Jones) 1 Buy now
19 Dec 2013 accounts Annual Accounts 2 Buy now
19 Dec 2013 officers Appointment of secretary (Mrs Karen Elizabeth Kang) 2 Buy now
07 May 2013 annual-return Annual Return 6 Buy now
07 May 2013 officers Change of particulars for secretary (Mr Ray Michael Jones) 2 Buy now
28 Dec 2012 accounts Annual Accounts 2 Buy now
03 May 2012 annual-return Annual Return 7 Buy now
21 Dec 2011 accounts Annual Accounts 2 Buy now
03 May 2011 annual-return Annual Return 6 Buy now
24 Dec 2010 accounts Annual Accounts 2 Buy now
27 Apr 2010 annual-return Annual Return 9 Buy now
27 Apr 2010 officers Change of particulars for director (Albert Alexander Cox) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Ray Michael Jones) 2 Buy now
28 Jan 2010 accounts Annual Accounts 2 Buy now
29 Apr 2009 annual-return Return made up to 06/04/09; full list of members 8 Buy now
29 Apr 2009 officers Secretary appointed ray michael jones 1 Buy now
29 Apr 2009 officers Director appointed ray michael jones 1 Buy now
29 Apr 2009 officers Appointment terminated secretary albert cox 1 Buy now
29 Apr 2009 officers Appointment terminated director craig murphy 1 Buy now
27 Jan 2009 accounts Annual Accounts 2 Buy now
09 Sep 2008 officers Director appointed craig murphy 2 Buy now
30 Apr 2008 annual-return Return made up to 06/04/08; full list of members 7 Buy now
28 Feb 2008 accounts Annual Accounts 2 Buy now
12 Jun 2007 annual-return Return made up to 06/04/07; full list of members 5 Buy now
09 Dec 2006 officers Director resigned 1 Buy now
09 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
09 Dec 2006 address Registered office changed on 09/12/06 from: c/o E.J. waterhouse & sons LTD kings lane chipperfield herts WD4 9ER 1 Buy now
09 Dec 2006 officers New secretary appointed;new director appointed 2 Buy now
30 Nov 2006 accounts Annual Accounts 6 Buy now
28 Jul 2006 accounts Accounting reference date shortened from 30/04/06 to 31/03/06 1 Buy now
06 Jul 2006 address Registered office changed on 06/07/06 from: c/o waterhouse & sons LTD kings lane chipperfield herts WD4 9ER 1 Buy now
08 May 2006 annual-return Return made up to 06/04/06; full list of members 9 Buy now
12 Apr 2005 officers New director appointed 2 Buy now
12 Apr 2005 officers New secretary appointed;new director appointed 2 Buy now
12 Apr 2005 officers Secretary resigned 1 Buy now
12 Apr 2005 officers Director resigned 1 Buy now
06 Apr 2005 incorporation Incorporation Company 17 Buy now