CLIC SARGENT DEVELOPMENTS LIMITED

Company number 09106476 ·

Active

68 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
6 Jul 2026 Appointment of Mr Alexander Ashby as a director on 2026-07-01 · 2 pages View document
6 Jul 2026 Termination of appointment of Anna Hancock as a director on 2026-07-01 · 1 page View document
12 Jan 2026 Termination of appointment of Antony Stuart Dowrick as a director on 2026-01-09 · 1 page View document
21 Oct 2025 Accounts for a small company made up to 2025-03-31 · 15 pages View document
12 Dec 2024 Termination of appointment of Niamh Allison Lawlor as a director on 2024-12-11 · 1 page View document
12 Nov 2024 Accounts for a small company made up to 2024-03-31 · 15 pages View document
3 Oct 2024 Appointment of Mr Antony Stuart Dowrick as a director on 2024-09-25 · 2 pages View document
2 Oct 2024 Appointment of Mrs Emily Jane Alice Godson as a secretary on 2024-09-25 · 2 pages View document
2 Oct 2024 Termination of appointment of Jennifer Turner as a director on 2024-09-25 · 1 page View document
2 Oct 2024 Termination of appointment of Jennifer Turner as a secretary on 2024-09-25 · 1 page View document
10 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
11 Jan 2024 Accounts for a small company made up to 2023-03-31 · 15 pages View document
11 Jul 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
1 Jun 2023 Registered office address changed from No 1 Farriers Yard 77-85 Fulham Palace Road London W6 8JA England to 4th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 2023-06-01 · 1 page View document
3 Nov 2022 Accounts for a small company made up to 2022-03-31 · 14 pages View document
13 Oct 2021 Accounts for a small company made up to 2021-03-31 · 14 pages View document
8 Oct 2021 Appointment of Sir David Haslam as a director on 2021-09-30 · 2 pages View document
8 Oct 2021 Appointment of Ms Niamh Allison Lawlor as a director on 2021-09-30 · 2 pages View document
8 Oct 2021 Termination of appointment of Michael William Carter as a director on 2021-09-30 · 1 page View document
12 Jul 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
8 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR CATHRYN LEE View document
8 Apr 2020 DIRECTOR APPOINTED MS RACHEL LOUISE KIRBY-RIDER View document
2 Mar 2020 DIRECTOR APPOINTED JENNIFER TURNER View document
28 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN O'BRIEN View document
28 Feb 2020 APPOINTMENT TERMINATED, SECRETARY KEVIN O'BRIEN View document
28 Feb 2020 SECRETARY APPOINTED JENNIFER TURNER View document
30 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARKE View document
30 Jan 2020 DIRECTOR APPOINTED ANNA HANCOCK View document
20 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
19 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
7 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
27 Oct 2017 DIRECTOR APPOINTED MR KEVIN MICHAEL O'BRIEN View document
27 Oct 2017 CESSATION OF MICHAEL WILLIAM CARTER AS A PSC View document
27 Oct 2017 CESSATION OF GRAHAM JOHN CLARKE AS A PSC View document
27 Oct 2017 DIRECTOR APPOINTED MRS CATHRYN LEE View document
10 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILLIAM CARTER View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIC SARGENT CANCER CARE FOR CHILDREN View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN CLARKE View document
14 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
22 Jul 2016 SECRETARY APPOINTED MR KEVIN MICHAEL O'BRIEN View document
29 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
29 Jun 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM HORATIO HOUSE 77-85 FULHAM PALACE ROAD LONDON W6 8JA View document
31 May 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS View document
15 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
7 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JANE BURT View document
7 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ALISON ARNFIELD View document
7 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JULIA CHISHOLM View document
7 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR PETER HOLLINS View document
7 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DOMINIC GRAINGER View document
7 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON View document
7 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH EXFORD View document
6 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
20 Feb 2015 CURRSHO FROM 30/06/2015 TO 31/03/2015 View document
14 Jan 2015 DIRECTOR APPOINTED MR MICHAEL WILLIAM CARTER View document
13 Jan 2015 DIRECTOR APPOINTED MS ALISON ELISABETH ARNFIELD View document
5 Jan 2015 DIRECTOR APPOINTED MR PETER HOLLINS View document
14 Nov 2014 SECRETARY APPOINTED MR STEPHEN POWELL WILLIAMS View document
13 Nov 2014 DIRECTOR APPOINTED DR JULIA CHISHOLM View document
13 Nov 2014 DIRECTOR APPOINTED MR KEITH EXFORD View document
13 Nov 2014 DIRECTOR APPOINTED MS JANE STEPHANIE BURT View document
13 Nov 2014 DIRECTOR APPOINTED MR IAN ROBERT LUSK GIBSON View document
13 Nov 2014 DIRECTOR APPOINTED MR DOMINIC GRAINGER View document
27 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document