CLEMENTINE GROUP LIMITED

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Company Documents

DateDescription
01/06/251 June 2025 Confirmation statement made on 2025-05-13 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with updates

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

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28/07/2328 July 2023 Notification of Tejinder Singh as a person with significant control on 2023-05-31

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28/07/2328 July 2023 Registered office address changed from 73 Wokingham Road Reading RG6 1LH England to 51 Heather Road Binley Woods Coventry CV3 2DE on 2023-07-28

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28/07/2328 July 2023 Cessation of Renita Johal as a person with significant control on 2023-05-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-28 with updates

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27/07/2327 July 2023 Micro company accounts made up to 2023-03-31

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07/07/237 July 2023 Termination of appointment of Renita Johal as a director on 2023-05-31

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07/07/237 July 2023 Termination of appointment of Renita Johal as a secretary on 2023-05-31

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30/05/2330 May 2023 Appointment of Mr Tejinder Singh as a director on 2023-05-30

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14/04/2314 April 2023 Director's details changed for Mrs Renita Johal on 2023-04-07

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14/04/2314 April 2023 Secretary's details changed for Mrs Renita Johal on 2023-04-07

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14/04/2314 April 2023 Confirmation statement made on 2023-03-31 with updates

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14/04/2314 April 2023 Change of details for Mrs Renita Johal as a person with significant control on 2023-04-07

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

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28/11/2228 November 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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31/12/2131 December 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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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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

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28/03/2028 March 2020 REGISTERED OFFICE CHANGED ON 28/03/2020 FROM 25 PARK VIEW DRIVE SOUTH CHARVIL READING BERKSHIRE RG10 9QX ENGLAND

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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

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19/07/1819 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112587980001

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 97 CARLTON AVENUE EAST WEMBLEY MIDDLESEX HA9 8LZ UNITED KINGDOM

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21/05/1821 May 2018 SECRETARY APPOINTED MRS RENITA JOHAL

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09/04/189 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENITA JOHAL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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06/04/186 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/04/2018

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22/03/1822 March 2018 DIRECTOR APPOINTED MRS RENITA JOHAL

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19/03/1819 March 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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16/03/1816 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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