CLAPTON ROW MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Appointment of Mr Tim David Benjamin as a director on 2025-03-21 |
| 28/03/2528 March 2025 | Termination of appointment of Ian Richard Tolfts as a director on 2025-03-21 |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/08/2430 August 2024 | Registered office address changed from The Old Stores Lansdowne Bourton on the Water Cheltenham Gloucestershire GL54 2AR to Suite 8 Gainsborough House Campden Business Park Chipping Campden GL55 6JX on 2024-08-30 |
| 30/08/2430 August 2024 | Termination of appointment of Ian Tolfts as a secretary on 2024-08-30 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-18 with updates |
| 06/11/236 November 2023 | Micro company accounts made up to 2023-08-31 |
| 05/11/235 November 2023 | Termination of appointment of Nicole Sabina Dawson as a director on 2023-11-03 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-18 with updates |
| 12/03/2312 March 2023 | Appointment of G & a Holiday Lets Limited as a director on 2023-03-12 |
| 28/02/2328 February 2023 | Director's details changed for Ms Nicole Sabina Dawson on 2023-02-28 |
| 05/02/235 February 2023 | Termination of appointment of Michael Gerard Joseph Gannon as a director on 2023-02-03 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 19/06/2119 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 08/12/198 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/06/1824 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 27/05/1827 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BEAVEN / 26/05/2018 |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR STEVE BEAVEN |
| 27/01/1827 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVERS |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 28/11/1728 November 2017 | ADOPT ARTICLES 20/11/2017 |
| 28/11/1728 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 28/05/1728 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 23/07/1623 July 2016 | DIRECTOR APPOINTED MR JOHN DEVERS |
| 27/05/1627 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 27/05/1627 May 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 27/05/1627 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 27/05/1627 May 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 27/05/1627 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/09/155 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/05/1525 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 22/09/1422 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/05/1411 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 12/04/1412 April 2014 | DIRECTOR APPOINTED MS NICOLE SABINA DAWSON |
| 23/03/1423 March 2014 | DIRECTOR APPOINTED MR ANDREW ROY BAKER |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR MICHAEL GERARD JOSEPH GANNON |
| 11/01/1411 January 2014 | DIRECTOR APPOINTED MR IAN RICHARD TOLFTS |
| 21/09/1321 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY PERCIVAL |
| 04/05/134 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/08/1229 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 07/09/117 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN TOLFES / 01/04/2011 |
| 11/10/1011 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM CHELTENHAM HOUSE, THE SQUARE STOW-ON-THE-WOLD CHELTENHAM GL54 1AB |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR BARRY PERCIVAL |
| 12/05/1012 May 2010 | SECRETARY APPOINTED MR IAN TOLFES |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE BOYLE |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON KENNER |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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