CLARIDGES ESTATES LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-28 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Change of share class name or designation

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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14/03/2314 March 2023 Statement of capital following an allotment of shares on 2022-04-01

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01/03/231 March 2023 Change of share class name or designation

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with no updates

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27/07/2127 July 2021 Registered office address changed from 18 Silver Street Enfield Middlesex EN1 3EG to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 2021-07-27

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21/06/2121 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/08/2019 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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27/11/1927 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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23/05/1823 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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06/11/176 November 2017 31/03/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 SECRETARY'S CHANGE OF PARTICULARS / ANDREA SARAH COLE / 16/10/2017

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16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRIAN COLE / 16/10/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 28 March 2016 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014 Annual return made up to 28 March 2014 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 28 March 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 Annual return made up to 28 March 2012 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRIAN COLE / 27/10/2010

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27/10/1027 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREA SARAH COLE / 27/10/2010

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/04/083 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 693A HIGH ROAD LONDON N12 0DA

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08/03/088 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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30/04/0730 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 DIRECTOR'S PARTICULARS CHANGED

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/04/0513 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 DIRECTOR'S PARTICULARS CHANGED

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17/03/0517 March 2005 SECRETARY'S PARTICULARS CHANGED

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22/04/0422 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/03/0326 March 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/04/025 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/03/0123 March 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 21 TUDOR CLOSE CHIGWELL ESSEX IG7 5BG

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14/02/0114 February 2001 COMPANY NAME CHANGED CONSORTIUM LAND & ESTATES LIMITE D CERTIFICATE ISSUED ON 14/02/01

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31/01/0131 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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12/04/0012 April 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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30/03/9930 March 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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03/04/983 April 1998 RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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24/03/9724 March 1997 RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS

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26/01/9726 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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17/04/9617 April 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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21/03/9521 March 1995 RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS

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13/01/9513 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/03/9417 March 1994 RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS

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17/03/9417 March 1994 SECRETARY'S PARTICULARS CHANGED

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17/02/9417 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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25/07/9325 July 1993 REGISTERED OFFICE CHANGED ON 25/07/93 FROM: 8 THELVSSON COURT WOODFIELD ROAD RADLETT HERTS, WD7 8JF

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24/03/9324 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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17/03/9317 March 1993 RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS

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12/02/9312 February 1993 EXEMPTION FROM APPOINTING AUDITORS 10/01/93

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06/04/926 April 1992 RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS

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18/06/9118 June 1991 REGISTERED OFFICE CHANGED ON 18/06/91 FROM: CHARTER HOUSE QUEENS AVENUE WINCHMORE HILL LONDON N21 3JE

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18/06/9118 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/06/9118 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/04/9112 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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28/03/9128 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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