CLARE EAMES LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Total exemption full accounts made up to 2024-09-30

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14/02/2514 February 2025 Director's details changed for Mrs Clare Margaret Stagg on 2025-02-03

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13/02/2513 February 2025 Change of details for Mrs Clare Margaret Stagg as a person with significant control on 2025-02-03

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13/02/2513 February 2025 Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom to 18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY on 2025-02-13

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

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05/07/245 July 2024 Confirmation statement made on 2024-06-27 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up 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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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with updates

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07/06/237 June 2023 Confirmation statement made on 2023-05-24 with updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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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 31/03/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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

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28/02/1828 February 2018 ADOPT ARTICLES 21/02/2018

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08/01/188 January 2018 18/12/17 STATEMENT OF CAPITAL GBP 100

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03/11/173 November 2017 31/03/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARGARET EAMES / 13/05/2016

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07/06/167 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/06/153 June 2015 Annual return made up to 24 May 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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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARGARET EAMES / 21/10/2014

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06/06/146 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076462530001

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06/06/146 June 2014 Annual return made up to 24 May 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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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/06/1321 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076462530001

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29/05/1329 May 2013 Annual return made up to 24 May 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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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/06/1213 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 37 STONEY STREET THE LACE MARKET NOTTINGHAM NG1 1LS

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

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARGARET EAMES / 17/01/2012

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12/08/1112 August 2011 CURRSHO FROM 31/05/2012 TO 31/03/2012

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS UNITED KINGDOM

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09/06/119 June 2011 DIRECTOR APPOINTED CLARE MARGARET EAMES

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09/06/119 June 2011 APPOINTMENT TERMINATED, SECRETARY JO HOLT

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09/06/119 June 2011 SECRETARY APPOINTED JOAN WALSH

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09/06/119 June 2011 APPOINTMENT TERMINATED, DIRECTOR CLAIRE SPENCER

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24/05/1124 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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