CLAUDIA MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Secretary's details changed for Hl Property and Asset Management Limited on 2025-04-24 |
| 04/02/254 February 2025 | Appointment of Mr Mark Langley as a director on 2025-01-22 |
| 03/02/253 February 2025 | Appointment of Ms Zhanna Sigwart as a director on 2025-01-21 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-18 with updates |
| 03/10/243 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-03-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-18 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-03-31 |
| 22/03/2322 March 2023 | Appointment of Hl Property and Asset Management Limited as a secretary on 2023-03-10 |
| 22/03/2322 March 2023 | Termination of appointment of Houston Lawrence Management Limited as a secretary on 2023-03-10 |
| 25/01/2325 January 2023 | Termination of appointment of John Blair as a director on 2023-01-23 |
| 25/01/2325 January 2023 | Termination of appointment of Elizabeth Bassett as a director on 2023-01-23 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-18 with updates |
| 12/12/2212 December 2022 | Appointment of Ms Elizabeth Bassett as a director on 2022-09-14 |
| 13/10/2213 October 2022 | Appointment of Mr John Blair as a director on 2022-10-11 |
| 11/10/2211 October 2022 | Termination of appointment of Jon Smiles as a director on 2022-10-10 |
| 11/10/2211 October 2022 | Termination of appointment of Stefanie Dry as a director on 2022-10-09 |
| 27/04/2227 April 2022 | Termination of appointment of John Blair as a director on 2022-04-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-03-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-18 with updates |
| 14/12/2114 December 2021 | Termination of appointment of Thomas Phillip O'reilly as a director on 2021-12-13 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 24/01/2124 January 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOUSTON LAWRENCE MANAGEMENT LIMITED / 05/01/2021 |
| 18/01/2118 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DANIEL |
| 05/01/215 January 2021 | REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 6 PORT HOUSE SQUARE RIGGER ROW LONDON SW11 3TY ENGLAND |
| 25/11/2025 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS CHRISTOPHIDES |
| 16/09/2016 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016407180003 |
| 04/08/204 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016407180002 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR CHRISTOS CHRISTOPHIDES |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BLAIR / 15/02/2020 |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MRS ELIZABETH BASSETT |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JEANNIE PAUL |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ZHANNA SIGWART |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HARRY ALLWRIGHT |
| 01/01/201 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOUSTON LAWRENCE MANAGEMENT LIMITED / 12/08/2019 |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DOREEN MAILE |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MS ZHANNA SIGWART |
| 11/04/1911 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BASSANO |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR THOMAS PHILLIP O'REILLY |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR HARRY DANIEL ALLWRIGHT |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MS JEANNIE CLAIRE PAUL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY HOUSTON LAWRENCE MANAGEMENT LINITED |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR AMIR SHIRAZI |
| 07/06/187 June 2018 | CORPORATE SECRETARY APPOINTED HOUSTON LAWRENCE MANAGEMENT LTD |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR CHRIS BASSANO |
| 06/04/186 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | Annual accounts for year ending 29 Mar 2018 |
| 02/01/182 January 2018 | CORPORATE SECRETARY APPOINTED HOUSTON LAWRENCE MANAGEMENT LINITED |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY KINLEIGH LIMITED |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 28/12/1728 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MR NICHOLAS BRIAN MOLTENO |
| 22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM, KFH HOUSE, 5 COMPTON ROAD WIMBLEDON, LONDON, SW19 7QA |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 03/01/173 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR AMIR SHIRAZI |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR MATTHEW DANIEL |
| 12/01/1612 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR VICKI SMALL |
| 10/01/1610 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAE |
| 14/01/1514 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/01/156 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SAMPSON |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN RAE / 02/09/2013 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MAILE / 02/09/2013 |
| 02/09/132 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH FOLKARD & HAYWARD / 02/09/2013 |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MRS VICKI SMALL |
| 29/01/1329 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/01/1316 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCLAUGHLIN |
| 26/07/1226 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LYNCH |
| 09/02/129 February 2012 | DIRECTOR APPOINTED DR SAMANTHA LEIGH SAMPSON |
| 25/01/1225 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUI SCULL |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED DR FIONA MCLAUGHLIN |
| 15/02/1115 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MS JACQUI SCULL |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR PAUL STANLEY |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR IAN BLAIR |
| 05/02/105 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH FOLKARD & HAYWOOD / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELAINE LYNCH / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN RAE / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MAILE / 01/10/2009 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANYA CASEY |
| 18/11/0918 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH FOLKARD & HAYWOOD / 18/12/2008 |
| 10/02/0910 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/01/0816 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: CARLTON PLAZA, 111 UPPER RICHMOND ROAD, PUTNEY, LONDON SW15 2TJ |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 18/12/04; CHANGE OF MEMBERS |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: KFH HOUSE, NORSTEAD PLACE, ROEHAMPTON, LONDON SW15 3SA |
| 13/01/0413 January 2004 | RETURN MADE UP TO 18/12/03; CHANGE OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | RETURN MADE UP TO 18/12/01; CHANGE OF MEMBERS |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 18/12/00; CHANGE OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 18/12/98; CHANGE OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 18/12/97; CHANGE OF MEMBERS |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 81/83 LOWER RICHMOND ROAD, LONDON, SW15 1EU |
| 18/12/9518 December 1995 | RETURN MADE UP TO 18/12/95; CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 18/12/94; CHANGE OF MEMBERS |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED |
| 01/07/921 July 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 18/12/91; CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | DIRECTOR RESIGNED |
| 17/07/9017 July 1990 | NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 18/12/89; CHANGE OF MEMBERS |
| 18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | DIRECTOR RESIGNED |
| 01/02/891 February 1989 | DIRECTOR RESIGNED |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | NEW DIRECTOR APPOINTED |
| 22/06/8722 June 1987 | DIRECTOR RESIGNED |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 28/02/8728 February 1987 | NEW DIRECTOR APPOINTED |
| 12/01/8712 January 1987 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/12/8615 December 1986 | DIRECTOR RESIGNED |
| 08/11/868 November 1986 | NEW DIRECTOR APPOINTED |
| 03/06/823 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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