CLARENDON GATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 10/11/2310 November 2023 | Satisfaction of charge 5 in full |
| 10/11/2310 November 2023 | Satisfaction of charge 2 in full |
| 10/11/2310 November 2023 | Satisfaction of charge 6 in full |
| 10/11/2310 November 2023 | Satisfaction of charge 1 in full |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-07-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 04/12/194 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 04/01/194 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 05/05/175 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 09/08/169 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/08/169 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN STANBURY |
| 18/02/1618 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 05/02/145 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 12/02/1312 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 17/10/1217 October 2012 | PREVEXT FROM 31/01/2012 TO 31/07/2012 |
| 20/02/1220 February 2012 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN REED STANBURY / 01/01/2011 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHIRLEY |
| 21/03/1121 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 90 CLARENDON ROAD LONDON W11 2HR ENGLAND |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 10/02/1010 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / LT. CDR. CHRISTOPHER BERTRAM SHIRLEY / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN REED STANBURY / 09/02/2010 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 90 CLARENDON ROAD LONDON W11 2HR |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KYLE SHIRLEY / 09/02/2010 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 08/03/048 March 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 08/10/038 October 2003 | AUDITOR'S RESIGNATION |
| 08/01/038 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/01/00 |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: BEECHWOOD HALL KINGSMEAD ROAD HIGH WYCOMBE BUCKS HP11 1LA |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | DELIVERY EXT'D 3 MTH 31/01/99 |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 22/01/9922 January 1999 | AUDITOR'S RESIGNATION |
| 11/01/9911 January 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | DELIVERY EXT'D 3 MTH 31/01/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 17/11/9717 November 1997 | COMPANY NAME CHANGED HEDGEHOG CORPORATION LIMITED CERTIFICATE ISSUED ON 18/11/97 |
| 11/08/9711 August 1997 | ACC. REF. DATE SHORTENED FROM 30/03/97 TO 31/01/97 |
| 16/06/9716 June 1997 | NEW SECRETARY APPOINTED |
| 02/06/972 June 1997 | SECRETARY RESIGNED |
| 25/04/9725 April 1997 | COMPANY NAME CHANGED DEWPLAN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 28/04/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/02/968 February 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/02/955 February 1995 | DIRECTOR RESIGNED |
| 05/02/955 February 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/8910 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/885 May 1988 | REGISTERED OFFICE CHANGED ON 05/05/88 FROM: C/O BLACKSTONE FRANKS 388-396 OXFORD STREET LONDON W1N 9HE |
| 22/03/8822 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 03/02/883 February 1988 | COMPANY NAME CHANGED HEDGEHOG HOMES LIMITED CERTIFICATE ISSUED ON 04/02/88 |
| 03/02/883 February 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/88 |
| 16/10/8716 October 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8730 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 24/01/8424 January 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/84 |
| 25/01/8325 January 1983 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company