CLEMENCE HOAR CUMMINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Resolutions |
| 07/04/257 April 2025 | Memorandum and Articles of Association |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 20/01/2520 January 2025 | Change of details for Explorator Four Limited as a person with significant control on 2024-05-18 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 30/09/2430 September 2024 | Appointment of Mr Kevin Mark Perkins as a director on 2024-09-27 |
| 27/09/2427 September 2024 | Registration of charge 131758120001, created on 2024-09-27 |
| 02/08/242 August 2024 | Previous accounting period extended from 2024-02-28 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/06/2413 June 2024 | Appointment of Mr David Mark Belbin as a director on 2024-06-12 |
| 13/06/2413 June 2024 | Termination of appointment of Richard George Bartlett as a director on 2024-06-12 |
| 13/06/2413 June 2024 | Appointment of Mr Lee James Blunden as a director on 2024-06-12 |
| 13/06/2413 June 2024 | Appointment of Ms Kinga Alicja Mclaughlin as a director on 2024-06-12 |
| 13/06/2413 June 2024 | Appointment of Mr David Bransbury as a director on 2024-06-12 |
| 13/05/2413 May 2024 | Certificate of change of name |
| 06/05/246 May 2024 | Notification of Explorator Four Limited as a person with significant control on 2024-05-04 |
| 06/05/246 May 2024 | Cessation of Explorator Group Limited as a person with significant control on 2024-05-04 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Memorandum and Articles of Association |
| 09/12/239 December 2023 | Resolutions |
| 22/11/2322 November 2023 | Micro company accounts made up to 2023-02-28 |
| 10/11/2310 November 2023 | Notification of John Capper as a person with significant control on 2023-11-10 |
| 10/11/2310 November 2023 | Appointment of Mr John Capper as a director on 2023-11-10 |
| 10/11/2310 November 2023 | Cessation of Taylor Viney & Marlow Group Limited as a person with significant control on 2023-11-10 |
| 10/11/2310 November 2023 | Notification of Explorator Group Limited as a person with significant control on 2023-11-10 |
| 15/03/2315 March 2023 | Change of details for Explorator One Limited as a person with significant control on 2021-06-11 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 03/03/233 March 2023 | Micro company accounts made up to 2022-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/01/2219 January 2022 | Register inspection address has been changed from Moory Field House Pilgrims Close Westhumble Dorking RH5 6AR England to Moory Field House, Mooryfield House, Pilgrims Clos Pilgrims Close Westhumble Dorking RH5 6AR |
| 18/01/2218 January 2022 | Register(s) moved to registered inspection location Moory Field House Pilgrims Close Westhumble Dorking RH5 6AR |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 18/01/2218 January 2022 | Appointment of Mr Chris Wilkinson as a secretary on 2022-01-12 |
| 18/01/2218 January 2022 | Register(s) moved to registered inspection location Moory Field House Pilgrims Close Westhumble Dorking RH5 6AR |
| 18/01/2218 January 2022 | Register(s) moved to registered inspection location Moory Field House Pilgrims Close Westhumble Dorking RH5 6AR |
| 18/01/2218 January 2022 | Register inspection address has been changed to Moory Field House Pilgrims Close Westhumble Dorking RH5 6AR |
| 03/02/213 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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