CLARIDGES SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/236 October 2023 | Compulsory strike-off action has been suspended |
| 06/10/236 October 2023 | Compulsory strike-off action has been suspended |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 01/04/231 April 2023 | Compulsory strike-off action has been discontinued |
| 01/04/231 April 2023 | Compulsory strike-off action has been discontinued |
| 31/03/2331 March 2023 | Confirmation statement made on 2022-04-21 with no updates |
| 31/03/2331 March 2023 | Appointment of Mr Mohammed Imran Ali as a director on 2023-03-31 |
| 23/02/2323 February 2023 | Registered office address changed from Woodfield Tabley Lane Higher Bartle Preston PR4 0LH England to 24 King Cross Street Halifax HX1 2SH on 2023-02-23 |
| 18/10/2218 October 2022 | Compulsory strike-off action has been suspended |
| 18/10/2218 October 2022 | Compulsory strike-off action has been suspended |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 23/12/2123 December 2021 | Compulsory strike-off action has been discontinued |
| 23/12/2123 December 2021 | Compulsory strike-off action has been discontinued |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-04-21 with updates |
| 22/12/2122 December 2021 | Registered office address changed from 24 King Cross Street Halifax West Yorkshire HX1 2SH to Woodfield Tabley Lane Higher Bartle Preston PR4 0LH on 2021-12-22 |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, SECRETARY JAVED KHAN |
| 17/06/2017 June 2020 | CESSATION OF JAVED RUBA KHAN AS A PSC |
| 12/06/2012 June 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM FLAT 4 EAST BARNET ROAD BARNET EN4 8RN ENGLAND |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JAVED KHAN |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 19/04/2019 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAVED RUBA KHAN / 26/03/2020 |
| 08/04/208 April 2020 | SECRETARY APPOINTED MR JAVED RUBA KHAN |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANSON |
| 08/04/208 April 2020 | CESSATION OF AMIR CHAUDHRY AS A PSC |
| 08/04/208 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVED RUBA KHAN |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR JAVED RUBA KHAN |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHAUDHRY AMIR |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, SECRETARY CHAUDHRY AMIR |
| 07/04/207 April 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 24 KING CROSS STREET HALIFAX HX1 2SH ENGLAND |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 05/12/195 December 2019 | CESSATION OF ZOHAIB ZAHID MAHMOOD MALIK AS A PSC |
| 05/12/195 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR CHAUDHRY |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ZOHAIB MALIK |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR CHAUDHRY AMIR |
| 20/11/1920 November 2019 | SECRETARY APPOINTED MR CHAUDHRY AMIR |
| 19/11/1919 November 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 113 MAPLIN PARK SLOUGH SL3 8YB UNITED KINGDOM |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR JOHN DAVID HANSON |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 02/09/192 September 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 15/10/1715 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM WESTMINSTER BUSINESS CENTRE PRINTING HOUSE LANE HAYES MIDDLESEX UB3 1AP |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/02/1721 February 2017 | DISS40 (DISS40(SOAD)) |
| 19/02/1719 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZOHAIB MALIK / 25/02/2012 |
| 19/02/1719 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 07/02/177 February 2017 | FIRST GAZETTE |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/10/1528 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM C/O 5TH FLOOR , HYDE PARK HAYES 3. 11 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/01/156 January 2015 | Annual return made up to 1 October 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 23/10/1323 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR ZOHAIB MALIK |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ARMUGHAN MALIK |
| 27/03/1327 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 50 SALISBURY ROAD HOUNSLOW TW4 6JQ UNITED KINGDOM |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM C/O 5TH FLOOR , HYDE OARK HAYES 3 11 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ UNITED KINGDOM |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, SECRETARY ARMUGHAN MALIK |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON N12 0BP UNITED KINGDOM |
| 05/03/125 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM BRITANNIA HOUSE 958-960 HIGH ROAD FINCHLEY LONDON N12 9RY UNITED KINGDOM |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM WINSTON HOUSE 2 DOLLIS PARK FINCHLEY LONDON N3 1HF |
| 30/03/1130 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM FINCHLEY HOUSE 707 HIGH ROAD, FINCHLEY LONDON N12 0BT UNITED KINGDOM |
| 12/02/1012 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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