CLARENDON COURT FLATS CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Mr John William West as a director on 2025-07-24 |
| 24/07/2524 July 2025 New | Termination of appointment of Gillian Kay Outram as a director on 2025-07-24 |
| 01/03/251 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 24/02/2424 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-15 with updates |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Termination of appointment of Richard Charles Mcdonald as a secretary on 2023-04-28 |
| 11/05/2311 May 2023 | Appointment of Fairways Sheffield Property Management Limited as a secretary on 2023-04-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-15 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NORA SIMMONS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 17/04/1917 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 20/02/1720 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MRS NORA LYNN SIMMONS |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SUSAN CHAPMAN / 01/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 356 MEADOW HEAD SHEFFIELD S8 7UJ |
| 27/10/1527 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | SECRETARY APPOINTED MR RICHARD MCDONALD |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN ENGLAND |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED |
| 22/07/1522 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM ROBERT HOUSE UNIT 7 ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER FAGERLIND |
| 24/03/1524 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/01/2015 |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY THE MCDONALD PARTNERSHIP |
| 12/01/1512 January 2015 | CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NORA SIMMONS |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MRS NORA LYNN SIMMONS |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR PETER KARL OSKAR FAGERLIND |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CICELY CHIBNALL |
| 30/05/1430 May 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 |
| 21/10/1321 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/07/1311 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE MCDONALD PARTNERSHIP / 01/03/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/05/1231 May 2012 | Annual return made up to 18 October 2011 with full list of shareholders |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPMAN |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED LYNDA SUSAN CHAPMAN |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SPASHETT |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN BARCLAY |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED ANN ELIZABETH BARCLAY |
| 26/10/1026 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | Annual return made up to 18 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED ELAINE SPASHETT |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/05/0813 May 2008 | SECRETARY'S CHANGE OF PARTICULARS THE MCDONALD PARTNERSHIP LOGGED FORM |
| 01/05/081 May 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | SECRETARY APPOINTED THE MCDONALD PARTNERSHIP |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: WELLINGTON HOUSE, 39 WELLINGTON STREET, SHEFFIELD, SOUTH YORKSHIRE S1 1XB |
| 25/07/0725 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | NEW SECRETARY APPOINTED |
| 17/04/0417 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 18/10/98; CHANGE OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 10 CLARENDON COURT, CARR BANK LANE, SHEFFIELD, S11 7FN |
| 31/12/9731 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/11/942 November 1994 | REGISTERED OFFICE CHANGED ON 02/11/94 |
| 02/11/942 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 12/09/9312 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/11/906 November 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/11/899 November 1989 | REGISTERED OFFICE CHANGED ON 09/11/89 FROM: 4 CLARENDON COURT, CARR BANK LANE, SHEFFIELD, S11 7FB |
| 12/07/8812 July 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 04/08/864 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 04/08/864 August 1986 | ANNUAL RETURN MADE UP TO 17/06/86 |
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