THE CLOTHWORKERS` COMPANY PROPERTIES LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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30/07/2530 July 2025 NewConfirmation statement made on 2025-06-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/07/2419 July 2024 Accounts for a dormant company made up to 2023-12-31

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04/07/244 July 2024 Confirmation statement made on 2024-06-23 with no updates

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02/10/232 October 2023 Accounts for a dormant company made up to 2022-12-31

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17/07/2317 July 2023 Registered office address changed from Clothworkers Hall Dunster Court Mincing Lane London EC3R 7AH to First Floor 16 Eastcheap London EC3M 1BD on 2023-07-17

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30/06/2330 June 2023 Confirmation statement made on 2023-06-23 with no updates

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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08/07/218 July 2021 Confirmation statement made on 2021-06-23 with no updates

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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26/10/1826 October 2018 31/12/17 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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19/12/1719 December 2017 SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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25/06/1725 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMESH PATEL / 16/06/2017

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23/06/1723 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMESH PATEL / 21/06/2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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23/06/1723 June 2017 SAIL ADDRESS CREATED

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19/09/1619 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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21/07/1621 July 2016 DIRECTOR APPOINTED MR MELVILLE ELLIS VERNON HAGGARD

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21/07/1621 July 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONAS

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28/06/1628 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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24/03/1624 March 2016 DIRECTOR APPOINTED MR HAMESH PATEL

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16/09/1516 September 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN WHITE

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16/09/1516 September 2015 DIRECTOR APPOINTED MR JOCELYN STUART-GRUMBAR

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BLESSLEY

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07/09/157 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/07/1520 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/07/1422 July 2014 DIRECTOR APPOINTED MR JOHN WAKE

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR MELVILLE HAGGARD

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11/07/1411 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/07/1324 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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24/07/1324 July 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONAS

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/09/125 September 2012 SECRETARY APPOINTED STEPHEN NOEL WHITE

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04/09/124 September 2012 DIRECTOR APPOINTED STEPHEN NOEL WHITE

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04/09/124 September 2012 DIRECTOR APPOINTED RICHARD WHEEN JONAS

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25/07/1225 July 2012 ADOPT ARTICLES 18/07/2012

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25/07/1225 July 2012 STATEMENT OF COMPANY'S OBJECTS

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26/06/1226 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

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20/04/1220 April 2012 APPOINTMENT TERMINATED, SECRETARY PENELOPE SPENCER

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR PENELOPE SPENCER

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/08/1112 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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19/04/1119 April 2011 SECRETARY APPOINTED PENELOPE ANNE SPENCER

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09/03/119 March 2011 DIRECTOR APPOINTED MISS PENELOPE ANNE SPENCER

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04/02/114 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODS

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04/02/114 February 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW WOODS

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06/12/106 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BLESSLEY / 08/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVILLE ELLIS VERNON HAGGARD / 08/12/2009

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09/12/099 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM JONAS / 08/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE WOODS / 08/12/2009

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28/10/0928 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/09/0913 September 2009 DIRECTOR APPOINTED CHRISTOPHER WILLIAM JONAS

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01/09/091 September 2009 DIRECTOR APPOINTED MELVILLE ELLIS VERNON HAGGARD

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06/08/096 August 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE BOOTH

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06/08/096 August 2009 APPOINTMENT TERMINATED DIRECTOR HENRY MCDOUGALL

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03/12/083 December 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BOOTH / 01/10/2008

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07/12/077 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/12/077 December 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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07/12/077 December 2007 MEMORANDUM OF ASSOCIATION

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07/12/077 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB

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07/12/077 December 2007 DIRECTOR RESIGNED

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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07/12/077 December 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 DIRECTOR RESIGNED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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09/11/079 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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