CLARENCE HOUSE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 13/02/2513 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 15/02/2415 February 2024 | Micro company accounts made up to 2023-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 13/02/2313 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/02/214 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/12/205 December 2020 | APPOINTMENT TERMINATED, SECRETARY JPS COMPANY SECRETARIES LIMITED |
| 25/11/2025 November 2020 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM THE ANNEX KENNEL LANE BILLERICAY CM12 9RR ENGLAND |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 11/03/2011 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 07/05/197 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JPS COMPANY SECRETARIES LIMITED / 07/05/2019 |
| 06/03/196 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM THE COTTAGE KENNEL LANE BILLERICAY ESSEX CM12 9RR |
| 07/03/177 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ROSE NICHOLSON / 21/02/2017 |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BERNARD WHITEFOOT / 21/02/2017 |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MRS JULIE ROSE NICHOLSON |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR FRANK BERNARD WHITEFOOT |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLAR |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON |
| 13/09/1213 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA JAMES |
| 12/09/1112 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIXON / 10/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STEWART MILLAR / 10/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES / 10/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JAMES / 10/08/2010 |
| 27/05/1027 May 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 9 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GAYNER |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/10/0926 October 2009 | CORPORATE SECRETARY APPOINTED JPS COMPANY SECRETARIES LIMITED |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY JULIE MURDOCH |
| 27/09/0927 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CHERRY |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED PAUL DIXON |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED KATHERINE JANE GAYNER |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WEEDON |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED LINDA JAMES |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED STEPHEN STEWART MILLAR |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED BARRY JAMES |
| 28/03/0928 March 2009 | SECRETARY APPOINTED JULIE KAREN MURDOCH |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED SECRETARY SUTHERLAND COMPANY SECRETARIAL LIMITED |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | SECRETARY RESIGNED |
| 28/12/0728 December 2007 | NEW SECRETARY APPOINTED |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: THE OLD VICARAGE, HIGH STREET STEBBING DUNMOW ESSEX CM6 3SF |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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