CLIC SARGENT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Termination of appointment of Niamh Allison Lawlor as a director on 2024-12-11 |
| 12/11/2412 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/10/243 October 2024 | Appointment of Mr Antony Stuart Dowrick as a director on 2024-09-25 |
| 02/10/242 October 2024 | Termination of appointment of Jennifer Turner as a director on 2024-09-25 |
| 02/10/242 October 2024 | Termination of appointment of Jennifer Turner as a secretary on 2024-09-25 |
| 02/10/242 October 2024 | Appointment of Mrs Emily Jane Alice Godson as a secretary on 2024-09-25 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 11/01/2411 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 01/06/231 June 2023 | Registered office address changed from No 1 Farriers Yard 77-85 Fulham Palace Road London W6 8JA England to 4th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 2023-06-01 |
| 03/11/223 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 13/10/2113 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 08/10/218 October 2021 | Appointment of Sir David Haslam as a director on 2021-09-30 |
| 08/10/218 October 2021 | Appointment of Ms Niamh Allison Lawlor as a director on 2021-09-30 |
| 08/10/218 October 2021 | Termination of appointment of Michael William Carter as a director on 2021-09-30 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MS RACHEL LOUISE KIRBY-RIDER |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN LEE |
| 02/03/202 March 2020 | DIRECTOR APPOINTED JENNIFER TURNER |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY KEVIN O'BRIEN |
| 28/02/2028 February 2020 | SECRETARY APPOINTED JENNIFER TURNER |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'BRIEN |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARKE |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED ANNA HANCOCK |
| 20/09/1920 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 19/10/1819 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 07/07/187 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 27/10/1727 October 2017 | CESSATION OF GRAHAM JOHN CLARKE AS A PSC |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MRS CATHRYN LEE |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR KEVIN MICHAEL O'BRIEN |
| 27/10/1727 October 2017 | CESSATION OF MICHAEL WILLIAM CARTER AS A PSC |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIC SARGENT CANCER CARE FOR CHILDREN |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN CLARKE |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILLIAM CARTER |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/07/1622 July 2016 | SECRETARY APPOINTED MR KEVIN MICHAEL O'BRIEN |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM HORATIO HOUSE 77-85 FULHAM PALACE ROAD LONDON W6 8JA |
| 29/06/1629 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLINS |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GRAINGER |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH EXFORD |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON ARNFIELD |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIA CHISHOLM |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE BURT |
| 06/07/156 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 20/02/1520 February 2015 | CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR MICHAEL WILLIAM CARTER |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MS ALISON ELISABETH ARNFIELD |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR PETER HOLLINS |
| 14/11/1414 November 2014 | SECRETARY APPOINTED MR STEPHEN POWELL WILLIAMS |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR KEITH EXFORD |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED DR JULIA CHISHOLM |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MS JANE STEPHANIE BURT |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR IAN ROBERT LUSK GIBSON |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR DOMINIC GRAINGER |
| 27/06/1427 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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