3 CLAREMONT FILEY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Change of details for Mr Christopher Anthony Hunter as a person with significant control on 2025-07-31 |
| 31/07/2531 July 2025 New | Director's details changed for Mr Christopher Anthony Lamb on 2025-07-31 |
| 31/07/2531 July 2025 New | Termination of appointment of Dianne Carol Lamb as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Cessation of Dianne Carol Lamb as a person with significant control on 2025-07-31 |
| 31/07/2531 July 2025 New | Change of details for Mr Christopher Anthony Lamb as a person with significant control on 2025-07-31 |
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 26/07/2326 July 2023 | Appointment of Mrs Dianne Carol Lamb as a director on 2023-07-18 |
| 26/07/2326 July 2023 | Termination of appointment of Lillian Beatrice Mason as a director on 2023-03-14 |
| 26/07/2326 July 2023 | Registered office address changed from Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX United Kingdom to 5 the Evron Centre John Street Filey YO14 9DW on 2023-07-26 |
| 26/07/2326 July 2023 | Notification of Dianne Carol Lamb as a person with significant control on 2023-07-18 |
| 26/07/2326 July 2023 | Notification of Christopher Anthony Lamb as a person with significant control on 2023-06-21 |
| 26/07/2326 July 2023 | Cessation of Metal Box Vehicle Remarketing Limited as a person with significant control on 2023-07-18 |
| 22/06/2322 June 2023 | Change of details for Metal Box Vehicle Remarketing Limited as a person with significant control on 2023-05-10 |
| 22/06/2322 June 2023 | Cessation of Lillian Beatrice Mason as a person with significant control on 2023-03-14 |
| 22/06/2322 June 2023 | Termination of appointment of a director |
| 21/06/2321 June 2023 | Appointment of Mrs Karen Michelle Grainger as a director on 2023-03-27 |
| 21/06/2321 June 2023 | Cessation of Gary Robert Mason as a person with significant control on 2023-03-27 |
| 21/06/2321 June 2023 | Notification of Metal Box Vehicle Remarketing Limited as a person with significant control on 2023-03-14 |
| 21/06/2321 June 2023 | Notification of Karen Michelle Grainger as a person with significant control on 2023-03-27 |
| 21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-05-10 |
| 21/06/2321 June 2023 | Termination of appointment of Gary Robert Mason as a director on 2023-03-27 |
| 21/06/2321 June 2023 | Registered office address changed from Newbiggin Gardens Scarborough Road Filey North Yorkshire YO14 9PG England to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 2023-06-21 |
| 21/06/2321 June 2023 | Appointment of Mr Christopher Anthony Lamb as a director on 2023-03-14 |
| 18/01/2318 January 2023 | Incorporation |
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