CLARENDON DRIVE PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-23 with updates |
| 06/05/256 May 2025 | Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 19 Queen Elizabeth Street London SE1 2LP |
| 28/03/2528 March 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 19/03/2519 March 2025 | Satisfaction of charge 148235820003 in full |
| 19/03/2519 March 2025 | Cessation of Ldo Realisations Llimited as a person with significant control on 2025-02-04 |
| 19/03/2519 March 2025 | Registered office address changed from 19 Queen Elizabeth Street, London, SE1 2LP 19 Queen Elizabeth Street London SE1 2LP United Kingdom to 19 Queen Elizabeth Street London SE1 2LP on 2025-03-19 |
| 12/02/2512 February 2025 | Notification of Qes Developments Limited as a person with significant control on 2025-02-04 |
| 06/02/256 February 2025 | Certificate of change of name |
| 05/02/255 February 2025 | Termination of appointment of Timothy David Robert Banks as a director on 2025-02-04 |
| 05/02/255 February 2025 | Registered office address changed from Weir House Hurst Road East Molesey Surrey KT8 9AY United Kingdom to 19 Queen Elizabeth Street, London, SE1 2LP 19 Queen Elizabeth Street London SE1 2LP on 2025-02-05 |
| 05/02/255 February 2025 | Registered office address changed from 19 Queen Elizabeth Street, London, SE1 2LP 19 Queen Elizabeth Street London SE1 2LP United Kingdom to 19 Queen Elizabeth Street, London, SE1 2LP 19 Queen Elizabeth Street London SE1 2LP on 2025-02-05 |
| 05/02/255 February 2025 | Appointment of Miss Valerie Anne Cox as a director on 2025-02-04 |
| 05/02/255 February 2025 | Appointment of Mr David Matthew Cox as a director on 2025-02-04 |
| 07/01/257 January 2025 | Change of details for Octagon Developments Limited as a person with significant control on 2024-12-24 |
| 07/01/257 January 2025 | Termination of appointment of Nicholas Stephen Riggs as a director on 2024-12-19 |
| 24/12/2424 December 2024 | Certificate of change of name |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Registration of charge 148235820003, created on 2024-01-24 |
| 01/09/231 September 2023 | Registration of charge 148235820002, created on 2023-08-31 |
| 01/09/231 September 2023 | Registration of charge 148235820001, created on 2023-08-31 |
| 28/04/2328 April 2023 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 27/04/2327 April 2023 | Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 27/04/2327 April 2023 | Current accounting period shortened from 2024-04-30 to 2024-03-31 |
| 24/04/2324 April 2023 | Incorporation |
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