CLAREMONT DEVELOPMENTS WSM LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewRegistration of charge 152744750004, created on 2025-07-11

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14/07/2514 July 2025 NewRegistration of charge 152744750003, created on 2025-07-11

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06/01/256 January 2025 Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06

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06/01/256 January 2025 Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with updates

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09/11/249 November 2024 Confirmation statement made on 2024-11-09 with updates

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02/10/242 October 2024 Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-02

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02/10/242 October 2024 Director's details changed for Mr James Paul Gerrard on 2024-09-30

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02/10/242 October 2024 Change of details for Mr Nicholas Peter Lewis as a person with significant control on 2024-09-30

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23/03/2423 March 2024 Termination of appointment of Nicholas Peter Lewis as a director on 2024-03-23

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08/02/248 February 2024 Registration of charge 152744750001, created on 2024-02-08

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08/02/248 February 2024 Registration of charge 152744750002, created on 2024-02-08

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08/02/248 February 2024 Appointment of Mr James Paul Gerrard as a director on 2024-02-08

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31/01/2431 January 2024 Termination of appointment of Andrew De Candole as a director on 2023-12-04

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24/01/2424 January 2024 Change of share class name or designation

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19/01/2419 January 2024 Appointment of Mr Andrew De Candole as a director on 2023-12-04

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23/12/2323 December 2023 Resolutions

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23/12/2323 December 2023 Resolutions

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23/12/2323 December 2023 Memorandum and Articles of Association

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23/12/2323 December 2023 Resolutions

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23/12/2323 December 2023 Resolutions

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15/12/2315 December 2023 Termination of appointment of Andrew De Candole as a director on 2023-12-04

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11/12/2311 December 2023 Statement of capital following an allotment of shares on 2023-12-04

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11/12/2311 December 2023 Statement of capital following an allotment of shares on 2023-12-04

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11/12/2311 December 2023 Change of details for Mr Nicholas Peter Lewis as a person with significant control on 2023-12-04

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11/12/2311 December 2023 Appointment of Mr Andrew De Candole as a director on 2023-12-04

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10/11/2310 November 2023 Incorporation

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