CLARENCE PARADE PROPERTIES LIMITED

Company Documents

DateDescription
11/09/2511 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-20 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Notification of a person with significant control statement

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24/10/2324 October 2023 Confirmation statement made on 2023-10-20 with updates

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24/10/2324 October 2023 Cessation of Diane Rayment as a person with significant control on 2023-04-24

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25/09/2325 September 2023 Accounts for a dormant company made up to 2022-12-31

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05/06/235 June 2023 Appointment of Miss Rhondda Glasgow as a director on 2023-06-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with no updates

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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22/02/1922 February 2019 APPOINTMENT TERMINATED, DIRECTOR JANE PRICE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/10/1522 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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17/08/1517 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/10/1423 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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01/09/141 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/10/1322 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/11/125 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/10/1120 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DIANE JANE BUTLER / 30/11/2009

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28/03/1128 March 2011 31/12/10 TOTAL EXEMPTION FULL

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22/10/1022 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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21/05/1021 May 2010 31/12/09 TOTAL EXEMPTION FULL

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR GARY BURNETT

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE CHRISTINE PRICE / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES BURNETT / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIANE JANE BUTLER / 26/10/2009

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26/10/0926 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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28/04/0928 April 2009 31/12/08 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 31/12/07 TOTAL EXEMPTION FULL

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24/10/0724 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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01/11/061 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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01/03/061 March 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: FLAT 2 3 CLARENCE PARADE SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 3NU

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09/02/069 February 2006 NEW SECRETARY APPOINTED

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09/02/069 February 2006 SECRETARY RESIGNED

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03/01/063 January 2006 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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20/10/0420 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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