CLAREMONT PROPERTY SOLUTIONS LTD

Company Documents

DateDescription
21/12/2421 December 2024 Final Gazette dissolved following liquidation

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21/12/2421 December 2024 Final Gazette dissolved following liquidation

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21/09/2421 September 2024 Return of final meeting in a members' voluntary winding up

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11/12/2311 December 2023 Resolutions

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11/12/2311 December 2023 Resolutions

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11/12/2311 December 2023 Declaration of solvency

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11/12/2311 December 2023 Registered office address changed from 20 st. Johns Hill Shrewsbury SY1 1JJ England to West Advisory E-Innovation Centre Priorslee Telford TF2 9FT on 2023-12-11

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11/12/2311 December 2023 Appointment of a voluntary liquidator

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08/12/238 December 2023 Previous accounting period shortened from 2024-03-31 to 2023-12-06

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08/12/238 December 2023 Micro company accounts made up to 2023-12-06

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06/12/236 December 2023 Annual accounts for year ending 06 Dec 2023

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28/11/2328 November 2023 Satisfaction of charge 2 in full

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28/11/2328 November 2023 Termination of appointment of Jeremy John Thornhill Tudor as a director on 2023-11-27

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28/11/2328 November 2023 Termination of appointment of Philippa Jane Hancock Tudor as a director on 2023-11-27

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28/11/2328 November 2023 Termination of appointment of Rebecca Claire Tudor as a director on 2023-11-27

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28/11/2328 November 2023 Satisfaction of charge 1 in full

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27/11/2327 November 2023 Micro company accounts made up to 2023-03-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-20 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/09/2221 September 2022 Confirmation statement made on 2022-09-20 with no updates

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10/05/2210 May 2022 Micro company accounts made up to 2022-03-31

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

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11/10/2111 October 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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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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

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14/12/1614 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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

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25/11/1525 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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30/09/1530 September 2015 Annual return made up to 20 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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22/12/1422 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 20 September 2014 with full list of shareholders

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20/08/1420 August 2014 PREVSHO FROM 30/09/2014 TO 31/03/2014

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13/08/1413 August 2014 DIRECTOR APPOINTED MISS PHILIPPA JANE HANCOCK TUDOR

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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06/11/136 November 2013 COMPANY NAME CHANGED CLAREMONT ACCOUNTING LTD CERTIFICATE ISSUED ON 06/11/13

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14/10/1314 October 2013 PREVEXT FROM 17/08/2013 TO 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/09/1322 September 2013 REGISTERED OFFICE CHANGED ON 22/09/2013 FROM 4 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RS ENGLAND

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22/09/1322 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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16/05/1316 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/12

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03/12/123 December 2012 PREVSHO FROM 30/09/2012 TO 17/08/2012

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA CLAIRE RYDER / 21/09/2012

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21/09/1221 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM CLAREMONT HOUSE CLAREMONT BANK SHREWSBURY SY1 1RW ENGLAND

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18/08/1218 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/08/1218 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/08/1217 August 2012 Annual accounts for year ending 17 Aug 2012

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07/06/127 June 2012 07/06/12 STATEMENT OF CAPITAL GBP 110

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07/06/127 June 2012 DIRECTOR APPOINTED MISS REBECCA CLAIRE RYDER

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07/06/127 June 2012 DIRECTOR APPOINTED MR RICHARD THORNHILL TUDOR

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07/06/127 June 2012 DIRECTOR APPOINTED MR JEREMY JOHN THORNHILL TUDOR

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07/06/127 June 2012 DIRECTOR APPOINTED MR MARTIN DAVID READER

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20/09/1120 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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