CLARENCE PLACE DEVELOPMENTS LTD

Company Documents

DateDescription
08/05/258 May 2025 Total exemption full accounts made up to 2024-12-31

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30/04/2530 April 2025 Registration of charge 152422430002, created on 2025-04-29

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30/04/2530 April 2025 Registration of charge 152422430001, created on 2025-04-29

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03/04/253 April 2025 Notification of Merel Johanna Petronella Ypinga as a person with significant control on 2025-03-24

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02/04/252 April 2025 Confirmation statement made on 2025-03-24 with updates

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02/04/252 April 2025 Notification of Laurens Zweitse Mirani as a person with significant control on 2025-03-24

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06/02/256 February 2025 Registered office address changed from Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 2025-02-06

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05/02/255 February 2025 Previous accounting period extended from 2024-10-31 to 2024-12-31

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

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with updates

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11/12/2411 December 2024 Director's details changed for Laurens Zweitse Mirani on 2024-05-08

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11/12/2411 December 2024 Director's details changed for Merel Mirani on 2024-05-08

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11/12/2411 December 2024 Notification of Maikel Stalvord as a person with significant control on 2024-12-09

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11/12/2411 December 2024 Cessation of Teomax Ltd as a person with significant control on 2024-12-09

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10/12/2410 December 2024 Confirmation statement made on 2024-10-26 with no updates

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10/12/2410 December 2024 Termination of appointment of Krysta Maria Staboulis as a director on 2024-12-09

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10/12/2410 December 2024 Appointment of Mr Maikel Stalvord as a director on 2024-12-09

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10/12/2410 December 2024 Certificate of change of name

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10/12/2410 December 2024 Termination of appointment of Alexandros Straboulis as a director on 2024-12-09

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24/10/2424 October 2024 Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-10-24

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27/10/2327 October 2023 Incorporation

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