CLARENCE PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-02-25 with updates

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11/12/2411 December 2024 Registration of charge 074272530009, created on 2024-12-02

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27/04/2427 April 2024 Registration of charge 074272530008, created on 2024-04-18

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09/04/249 April 2024 Registration of charge 074272530007, created on 2024-03-22

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26/02/2426 February 2024 Confirmation statement made on 2024-02-25 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Micro company accounts made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-25 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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01/03/221 March 2022 Confirmation statement made on 2022-02-25 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/04/2024 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 074272530004

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18/02/2018 February 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/10/1915 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY MARTIN CLARENCE

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES

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04/02/194 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074272530003

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01/02/191 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074272530002

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 074272530001

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM C/O WHITEGATES 37 DERBY ROAD HEANOR DERBYSHIRE DE75 7QG ENGLAND

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES

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28/08/1828 August 2018 NOTIFICATION OF PSC STATEMENT ON 28/08/2018

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH CLARENCE / 28/08/2018

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28/08/1828 August 2018 DIRECTOR APPOINTED MR GEOFFREY MARTIN CLARENCE

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12/04/1812 April 2018 PSC'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH CLARENCE / 12/04/2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH CLARENCE / 15/11/2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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07/11/177 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH CLARENCE / 07/11/2017

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

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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03/11/163 November 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 37 DERBY ROAD HEABOR DERBYSHIRE DE75 7QG

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/11/1527 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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03/12/143 December 2014 Annual return made up to 2 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/09/1426 September 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM UNIT 5 LANGLEY BUSINESS PARK STATION ROAD LANGLEY MILL NOTTINGHAMSHIRE NG16 4DG

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16/01/1416 January 2014 Annual return made up to 2 November 2013 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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18/12/1318 December 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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05/11/135 November 2013 SECRETARY'S CHANGE OF PARTICULARS / SHARON ELIZABETH CLARENCE / 30/08/2012

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07/08/137 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH CLARENCE / 30/08/2012

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM OAK TREE HOUSE COACH ROAD BUTTERLEY DERBYSHIRE DE5 3QW UNITED KINGDOM

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15/02/1215 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/02/1215 February 2012 COMPANY NAME CHANGED SGC PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/02/12

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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02/02/122 February 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN CLARENCE

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30/11/1130 November 2011 SAIL ADDRESS CREATED

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30/11/1130 November 2011 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

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30/11/1130 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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02/11/102 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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