39 CLARENDON SQUARE MANAGEMENT LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-25 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/12/2313 December 2023 Micro company accounts made up to 2023-04-30

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08/05/238 May 2023 Confirmation statement made on 2023-04-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/04/2321 April 2023 Micro company accounts made up to 2022-04-30

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08/05/228 May 2022 Confirmation statement made on 2022-04-25 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/03/223 March 2022 Cessation of Richard Darling as a person with significant control on 2021-11-16

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03/03/223 March 2022 Cessation of Alison Darling as a person with significant control on 2021-11-16

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28/01/2228 January 2022 Termination of appointment of Adam Barzey as a secretary on 2022-01-14

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28/01/2228 January 2022 Registered office address changed from Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ England to 39 Clarendon Square Leamington Spa CV32 5QZ on 2022-01-28

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19/11/2119 November 2021 Termination of appointment of Alison Darling as a director on 2021-11-16

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19/11/2119 November 2021 Appointment of Mr Ryan Mcfall as a director on 2021-11-16

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19/11/2119 November 2021 Appointment of Ms Karen Foley as a director on 2021-11-16

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19/11/2119 November 2021 Termination of appointment of Richard Darling as a director on 2021-11-16

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19/11/2119 November 2021 Appointment of Mr Ashley Duncan as a director on 2021-11-16

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19/11/2119 November 2021 Appointment of Mrs Judith Downes as a director on 2021-11-16

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16/11/2116 November 2021 Appointment of Mr Adam Barzey as a secretary on 2021-09-01

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29/07/2129 July 2021 Registered office address changed from Brook House Walwyn Road Colwall Malvern WR13 6QX United Kingdom to Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 2021-07-29

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26/04/2126 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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