CLARE MEAD RESIDENTS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-07-20 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 13/07/2313 July 2023 | Termination of appointment of Michael Johnson as a director on 2023-07-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/11/2225 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 16/03/2116 March 2021 | CORPORATE SECRETARY APPOINTED EDGEFIELD ESTATE MANAGEMENT (FARNHAM) LIMITED |
| 06/01/216 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE COX |
| 24/11/2024 November 2020 | DIRECTOR APPOINTED MR CLIVE MARTIN HARTLESS |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NINA IRLAM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MS NINA IRLAM |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DOREEN HADDOW |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STREET |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KING / 25/09/2018 |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LUNN |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MRS JOSEPHINE COX |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 15/08/1715 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM C/O EDGEFIELD ESTATE MANAGEMENT SUITE 1A VICTORIA HOUSE SOUTH STREET FARNHAM SURREY GU9 7QU UNITED KINGDOM |
| 22/08/1622 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HILL |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JUPP |
| 26/08/1526 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 03/08/153 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MRS ELIZABETH ANN LUNN |
| 23/06/1523 June 2015 | CHANGE PERSON AS DIRECTOR |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR JONATHAN MICHAEL STREET |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR DAVID KING |
| 21/08/1421 August 2014 | CHANGE PERSON AS DIRECTOR |
| 04/08/144 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR JONATHAN RICHARD JUPP |
| 25/09/1325 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BELASSIE |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER STREET |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARNOCK |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR MICHAEL JOHNSON |
| 06/08/136 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 31/08/1231 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FRANCE |
| 06/08/126 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MRS JENNIFER RUTH STREET |
| 11/08/1111 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | CHANGE PERSON AS DIRECTOR |
| 09/08/119 August 2011 | CHANGE PERSON AS DIRECTOR |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MISS NICOLA FRANCE |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MRS SUSAN HILL |
| 01/07/111 July 2011 | CHANGE PERSON AS DIRECTOR |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY HML ANDERTONS LTD |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BELASSIE / 01/02/2010 |
| 13/10/0913 October 2009 | CORPORATE SECRETARY APPOINTED HML ANDERTONS LTD |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 08/08/098 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD KING |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN RIGLAR |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED STEPHEN BARKER WARNOCK |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED BENJAMIN BELASSIE |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA DALE |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED DOREEN MACDONALD HADDOW |
| 18/08/0818 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 16 GROSVENOR ROAD ALDERSHOT HAMPSHIRE GU11 1DP |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/02/0723 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 03/08/06; CHANGE OF MEMBERS |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 03/08/05; CHANGE OF MEMBERS |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 25/02/0525 February 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 03/08/03; CHANGE OF MEMBERS |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/09/028 September 2002 | RETURN MADE UP TO 03/08/02; NO CHANGE OF MEMBERS |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/013 September 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | RETURN MADE UP TO 03/08/00; CHANGE OF MEMBERS |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: WEAVERS YARD WEST STREET FARNHAM SURREY GU9 7DN |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | RETURN MADE UP TO 03/08/99; CHANGE OF MEMBERS |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | RETURN MADE UP TO 03/08/97; CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | RETURN MADE UP TO 03/08/94; CHANGE OF MEMBERS |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 07/08/947 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/01/9314 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9223 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/921 September 1992 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
| 27/08/9127 August 1991 | DIRECTOR RESIGNED |
| 07/09/907 September 1990 | NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/09/907 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/907 September 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/10/886 October 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/08/8825 August 1988 | REGISTERED OFFICE CHANGED ON 25/08/88 FROM: IAIN J KENNEDY AND CO SOLICITORS 15 WEST STREET FARNHAM SURREY GU9 7DN |
| 24/09/8724 September 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/12/8611 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/09/8617 September 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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