CLAPTON PROPERTY MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
17/12/2417 December 2024 Micro company accounts made up to 2024-04-05

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18/11/2418 November 2024 Confirmation statement made on 2024-10-29 with updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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09/11/239 November 2023 Confirmation statement made on 2023-10-29 with no updates

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20/06/2320 June 2023 Unaudited abridged accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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31/10/2231 October 2022 Confirmation statement made on 2022-10-29 with updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with updates

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07/06/217 June 2021 05/04/21 UNAUDITED ABRIDGED

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES

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11/05/2011 May 2020 05/04/20 UNAUDITED ABRIDGED

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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30/05/1930 May 2019 05/04/19 UNAUDITED ABRIDGED

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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07/12/187 December 2018 05/04/18 UNAUDITED ABRIDGED

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE LUCIE TYM

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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21/06/1721 June 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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10/11/1610 November 2016 DIRECTOR APPOINTED MISS CLAIRE DUPONT

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13/10/1613 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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22/12/1522 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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16/12/1516 December 2015 Annual return made up to 29 October 2015 with full list of shareholders

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 106 FLETCHING ROAD CLAPTON LONDON E5 9QR

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30/11/1530 November 2015 DIRECTOR APPOINTED BRUCE FISHER

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW

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11/09/1511 September 2015 COMPANY NAME CHANGED 05273378 LIMITED CERTIFICATE ISSUED ON 11/09/15

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20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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20/08/1520 August 2015 COMPANY RESTORED ON 20/08/2015

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20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08

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20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11

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20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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20/08/1520 August 2015 29/10/14 NO CHANGES

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20/08/1520 August 2015 29/10/12 NO CHANGES

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20/08/1520 August 2015 Annual return made up to 29 October 2013 with full list of shareholders

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20/08/1520 August 2015 Annual return made up to 29 October 2010 with full list of shareholders

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20/08/1520 August 2015 29/10/11 NO CHANGES

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20/08/1520 August 2015 Annual return made up to 29 October 2009 with full list of shareholders

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20/08/1520 August 2015 COMPANY NAME CHANGED 104-106 FLETCHING ROAD MANAGEMENT COMPANY CERTIFICATE ISSUED ON 20/08/15

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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25/08/0925 August 2009 STRUCK OFF AND DISSOLVED

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12/05/0912 May 2009 FIRST GAZETTE

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19/11/0819 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07

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04/12/064 December 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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18/11/0518 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 05/04/06

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20/12/0420 December 2004 REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 76 WHITCHURCH ROAD, CARDIFF, CF14 3LX

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20/12/0420 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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20/12/0420 December 2004 SECRETARY RESIGNED

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20/12/0420 December 2004 DIRECTOR RESIGNED

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29/10/0429 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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