CLAESSEN LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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27/11/2427 November 2024 Appointment of Mr Dashiel Hugo Munding as a director on 2024-11-13

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Micro company accounts made up to 2023-09-30

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14/08/2414 August 2024 Confirmation statement made on 2024-08-08 with updates

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27/11/2327 November 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/09/235 September 2023 Confirmation statement made on 2023-08-08 with no updates

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04/01/234 January 2023 Micro company accounts made up to 2022-03-31

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13/09/2213 September 2022 Confirmation statement made on 2022-08-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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05/05/175 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM PEMBROKE BRIGGS, CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB

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05/05/175 May 2017 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/10/152 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/10/1416 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/09/1330 September 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/12/1217 December 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/10/115 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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11/07/1111 July 2011 DIRECTOR APPOINTED MR ROLF HUGO MUNDING

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH SKINNER

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14/12/1014 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/10/1012 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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20/07/1020 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/07/0921 July 2009 APPOINTMENT TERMINATED DIRECTOR ROLF MUNDING

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21/07/0921 July 2009 APPOINTMENT TERMINATED SECRETARY KENNETH SKINNER

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21/07/0921 July 2009 DIRECTOR APPOINTED KENNETH ROGER SKINNER

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17/07/0917 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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22/05/0822 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/01/0817 January 2008 SECRETARY RESIGNED

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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15/06/0715 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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16/11/0616 November 2006 NEW SECRETARY APPOINTED

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16/11/0616 November 2006 SECRETARY RESIGNED

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21/06/0621 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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31/05/0531 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 SECRETARY RESIGNED

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09/05/059 May 2005 NEW SECRETARY APPOINTED

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02/02/052 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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09/06/049 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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21/05/0321 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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01/02/021 February 2002 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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01/02/021 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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20/11/0120 November 2001 STRIKE-OFF ACTION DISCONTINUED

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16/11/0116 November 2001 SECRETARY RESIGNED

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16/11/0116 November 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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16/11/0116 November 2001 REGISTERED OFFICE CHANGED ON 16/11/01

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16/11/0116 November 2001 NEW SECRETARY APPOINTED

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13/11/0113 November 2001 FIRST GAZETTE

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22/05/0022 May 2000 SECRETARY RESIGNED

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22/05/0022 May 2000 NEW SECRETARY APPOINTED

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22/05/0022 May 2000 DIRECTOR RESIGNED

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22/05/0022 May 2000 NEW DIRECTOR APPOINTED

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18/05/0018 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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