CLARENDON HOUSE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 31/07/2531 July 2025 New | Director's details changed for Mr Dominic Justin Flint on 2025-07-01 |
| 10/03/2510 March 2025 | Termination of appointment of Andrew Edward Warland as a secretary on 2025-03-10 |
| 10/03/2510 March 2025 | Appointment of Modbury Estates Ltd as a secretary on 2025-03-10 |
| 14/01/2514 January 2025 | Director's details changed for Mr Ales Andrlik on 2025-01-14 |
| 14/01/2514 January 2025 | Registered office address changed from C/O Tuffins 6 & 8 Drake Circus Plymouth Devon PL4 8AQ to Office 31 Genesis Building 235 Union Street Plymouth Devon PL1 3HN on 2025-01-14 |
| 14/01/2514 January 2025 | Secretary's details changed for Mr Andrew Edward Warland on 2025-01-14 |
| 14/01/2514 January 2025 | Director's details changed for Mr Owen James Thomas on 2025-01-14 |
| 14/01/2514 January 2025 | Director's details changed for Mr Mike Robert Andrews on 2025-01-14 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-09-30 |
| 09/02/249 February 2024 | Appointment of Jm North Services Limited as a director on 2024-02-01 |
| 27/11/2327 November 2023 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/05/224 May 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 19/11/2019 November 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACKBOURN |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR ALES ANDRLIK |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR MIKE ROBERT ANDREWS |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNS |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNNE STALEY BROOKES |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 23/03/1723 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/08/1513 August 2015 | 07/08/15 NO MEMBER LIST |
| 19/06/1519 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 08/08/148 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW EDWARD WARLAND / 02/05/2014 |
| 08/08/148 August 2014 | 07/08/14 NO MEMBER LIST |
| 09/06/149 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY JENNINGS |
| 09/08/139 August 2013 | 07/08/13 NO MEMBER LIST |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR DAVID STEPHEN BARNS |
| 07/05/137 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 30/08/1230 August 2012 | 07/08/12 NO MEMBER LIST |
| 22/05/1222 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | 07/08/11 NO MEMBER LIST |
| 10/03/1110 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCUNN |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY GREAVES |
| 12/08/1012 August 2010 | 07/08/10 NO MEMBER LIST |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JENNINGS / 07/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER MCCUNN / 07/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JUSTIN FLINT / 07/08/2010 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MS MARY GREAVES |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR STEPHEN ANDREW BLACKBOURN |
| 11/02/1011 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCLUNN / 19/08/2009 |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM C/O RICHARD TUFFIN & CO LTD 6 AND 8 DRAKE CIRCUS PLYMOUTH DEVON PL4 8AQ |
| 19/08/0919 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/08/0919 August 2009 | CURREXT FROM 31/08/2009 TO 30/09/2009 |
| 19/08/0919 August 2009 | ANNUAL RETURN MADE UP TO 07/08/09 |
| 19/08/0919 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0919 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WARLAND / 19/08/2009 |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED BARRY JENNINGS |
| 01/06/091 June 2009 | DIRECTOR APPOINTED LYNNE STALEY BROOKES |
| 09/05/099 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 31/01/0931 January 2009 | SECRETARY APPOINTED ANDREW EDWARD WARLAND |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD TUFFIN |
| 01/09/081 September 2008 | ANNUAL RETURN MADE UP TO 07/08/08 |
| 01/09/081 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM BRETON CHAMBERS 4 BRETONSIDE PLYMOUTH PL4 0BY |
| 01/09/081 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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