CLAESSEN LIMITED

Company number 03996464 ·

Active

90 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-08-08 with no updates · 3 pages View document
14 Aug 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
27 Nov 2024 Appointment of Mr Dashiel Hugo Munding as a director on 2024-11-13 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Sep 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
14 Aug 2024 Confirmation statement made on 2024-08-08 with updates · 3 pages View document
27 Nov 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
5 Sep 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
4 Jan 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
13 Sep 2022 Confirmation statement made on 2022-08-08 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
1 Oct 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Mar 2018 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED View document
7 Mar 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM View document
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES View document
5 May 2017 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
5 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM PEMBROKE BRIGGS, CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Sep 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Dec 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
11 Jul 2011 DIRECTOR APPOINTED MR ROLF HUGO MUNDING View document
6 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH SKINNER View document
14 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
12 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
20 Jul 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
28 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
21 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ROLF MUNDING View document
21 Jul 2009 APPOINTMENT TERMINATED SECRETARY KENNETH SKINNER View document
21 Jul 2009 DIRECTOR APPOINTED KENNETH ROGER SKINNER View document
17 Jul 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
28 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
4 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
22 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
2 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
17 Jan 2008 SECRETARY RESIGNED View document
17 Jan 2008 NEW SECRETARY APPOINTED View document
15 Jun 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
27 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
16 Nov 2006 SECRETARY RESIGNED View document
16 Nov 2006 NEW SECRETARY APPOINTED View document
21 Jun 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
21 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
31 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
9 May 2005 SECRETARY RESIGNED View document
9 May 2005 NEW SECRETARY APPOINTED View document
2 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
9 Jun 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS View document
3 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
21 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS View document
1 Apr 2003 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS View document
4 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
1 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
1 Feb 2002 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 View document
20 Nov 2001 STRIKE-OFF ACTION DISCONTINUED View document
16 Nov 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS View document
16 Nov 2001 NEW SECRETARY APPOINTED View document
16 Nov 2001 SECRETARY RESIGNED View document
16 Nov 2001 REGISTERED OFFICE CHANGED ON 16/11/01 View document
13 Nov 2001 FIRST GAZETTE View document
22 May 2000 DIRECTOR RESIGNED View document
22 May 2000 NEW DIRECTOR APPOINTED View document
22 May 2000 SECRETARY RESIGNED View document
22 May 2000 NEW SECRETARY APPOINTED View document
18 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document