| Date | Description |
|---|
| 2023-10-07 |
update account_category SMALL => FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-07-07 |
update num_mort_charges 2 => 3 |
| 2022-07-07 |
update num_mort_outstanding 2 => 3 |
| 2022-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104430450003 |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVENPORT |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WAY |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GEOGHEGAN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 2018-08-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL OLIVER RALPH |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-24 => 2019-09-30 |
| 2018-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-07 |
update account_ref_month 10 => 12 |
| 2018-04-06 |
update statutory_documents PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAMASON GROUP LIMITED |
| 2017-12-12 |
update statutory_documents CESSATION OF ANTHONY JAMES RIDDING AS A PSC |
| 2017-12-12 |
update statutory_documents CESSATION OF PHILIP CLARKE AS A PSC |
| 2017-02-07 |
insert company_previous_name CLAMASON PROPERTY HOLDINGS LIMITED |
| 2017-02-07 |
update name CLAMASON PROPERTY HOLDINGS LIMITED => CLAMASON HOLDINGS LIMITED |
| 2017-01-20 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 12095796 |
| 2017-01-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-01-13 |
update statutory_documents COMPANY NAME CHANGED CLAMASON PROPERTY HOLDINGS LIMITED
CERTIFICATE ISSUED ON 13/01/17 |
| 2017-01-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-01-07 |
delete address 11 BESFORD COURT BESFORD WORCESTERSHIRE UNITED KINGDOM WR8 9LZ |
| 2017-01-07 |
insert address CLAMASON INDUSTRIES LTD GIBBONS INDUSTRIAL PARK, DUDLEY ROAD KINGSWINFORD ENGLAND DY6 8XG |
| 2017-01-07 |
update num_mort_charges 0 => 2 |
| 2017-01-07 |
update num_mort_outstanding 0 => 2 |
| 2017-01-07 |
update registered_address |
| 2016-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2016 FROM
11 BESFORD COURT
BESFORD
WORCESTERSHIRE
WR8 9LZ
UNITED KINGDOM |
| 2016-12-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN SIMON DAVIES |
| 2016-12-28 |
update statutory_documents DIRECTOR APPOINTED MR NEIL SEAN GEOGHEGAN |
| 2016-12-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS EDWARDS |
| 2016-12-28 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MARK DAVENPORT |
| 2016-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARKE |
| 2016-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104430450002 |
| 2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104430450001 |
| 2016-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |