CLEMENTINE WAY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 | Appointment of Mr Stephen Penney as a director on 2025-09-05 |
| 05/09/255 September 2025 | Confirmation statement made on 2025-09-05 with updates |
| 05/09/255 September 2025 | Termination of appointment of Ushwin Pai as a director on 2025-09-05 |
| 05/09/255 September 2025 | Termination of appointment of Stephanie Pai as a secretary on 2025-09-05 |
| 04/09/254 September 2025 | Registered office address changed from 5 Clementine Way Hemel Hempstead HP1 1FZ England to 10 Clementine Way Hemel Hempstead HP1 1FZ on 2025-09-04 |
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 21/04/2521 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 11/04/2411 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/06/2319 June 2023 | Termination of appointment of George Morgan as a director on 2023-06-15 |
| 19/06/2319 June 2023 | Appointment of Mr Ushwin Pai as a director on 2023-06-15 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 06/04/236 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 06/04/216 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/02/2110 February 2021 | DIRECTOR APPOINTED MR GEORGE MORGAN |
| 10/02/2110 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 01/12/201 December 2020 | NOTIFICATION OF PSC STATEMENT ON 29/11/2020 |
| 30/11/2030 November 2020 | REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 12 CLEMENTINE WAY HEMEL HEMPSTEAD HP1 1FZ ENGLAND |
| 29/11/2029 November 2020 | APPOINTMENT TERMINATED, DIRECTOR RAY JONES |
| 29/11/2029 November 2020 | CESSATION OF RAY MICHAEL JONES AS A PSC |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 9 CLEMENTINE WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FZ |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ALBERT COX |
| 17/08/2017 August 2020 | CESSATION OF ALBERT ALEXANDER COX AS A PSC |
| 17/08/2017 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAY MICHAEL JONES |
| 17/08/2017 August 2020 | SECRETARY APPOINTED MRS STEPHANIE PAI |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, SECRETARY JEFFREY RICHARDSON |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN KANG |
| 10/04/1710 April 2017 | SECRETARY APPOINTED MR JEFFREY RICHARDSON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/05/165 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/04/1529 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/04/1429 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | SECRETARY APPOINTED MRS KAREN ELIZABETH KANG |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, SECRETARY RAY JONES |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, SECRETARY RAY JONES |
| 07/05/137 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 07/05/137 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RAY MICHAEL JONES / 22/05/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/05/123 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 24/12/1024 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/04/1027 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAY MICHAEL JONES / 06/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT ALEXANDER COX / 06/04/2010 |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY ALBERT COX |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG MURPHY |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED RAY MICHAEL JONES |
| 29/04/0929 April 2009 | SECRETARY APPOINTED RAY MICHAEL JONES |
| 29/04/0929 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED CRAIG MURPHY |
| 30/04/0830 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: C/O E.J. WATERHOUSE & SONS LTD KINGS LANE CHIPPERFIELD HERTS WD4 9ER |
| 09/12/069 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: C/O WATERHOUSE & SONS LTD KINGS LANE CHIPPERFIELD HERTS WD4 9ER |
| 08/05/068 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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