CLCH 1 LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-10 with updates

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17/03/2517 March 2025 Notification of Chipperfield Land Company Limited as a person with significant control on 2024-06-21

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14/03/2514 March 2025 Cessation of Chipperfield Property Holdings Ltd as a person with significant control on 2024-06-21

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-03-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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13/10/2313 October 2023 Director's details changed for Mr Robert John Waterhouse on 2023-09-27

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19/06/2319 June 2023 Termination of appointment of Michael John Waterhouse as a director on 2023-03-18

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19/06/2319 June 2023 Confirmation statement made on 2023-06-10 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-03-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-10 with no updates

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16/03/2016 March 2020 31/03/19 TOTAL EXEMPTION FULL

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05/03/205 March 2020 PREVSHO FROM 30/06/2019 TO 31/03/2019

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25/07/1925 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLCH 2 LIMITED

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25/07/1925 July 2019 CESSATION OF MICHAEL JOHN WATERHOUSE AS A PSC

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25/07/1925 July 2019 CESSATION OF ROBERT JOHN WATERHOUSE AS A PSC

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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24/04/1924 April 2019 RE-DECLARE DIVIDEND 18/03/2019

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25/06/1825 June 2018 13/06/18 STATEMENT OF CAPITAL GBP 1050

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21/06/1821 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/06/1814 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN WATERHOUSE

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11/06/1811 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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