CLOCK COTTAGES LIMITED
Company number 03595400 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-07-06 with updates · 4 pages | View document |
| 4 Jun 2026 | Termination of appointment of Calum Anderson as a director on 2026-06-03 · 1 page | View document |
| 5 Nov 2025 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 20 Aug 2025 | Termination of appointment of Catherine Anne Grimsey as a director on 2025-08-20 · 1 page | View document |
| 20 Aug 2025 | Registered office address changed from 2 Clockhouse Cottages Shrewton Road Chitterne Warminster BA12 0LW England to 1 Clockhouse Cottages Shrewton Road Chitterne Warminster BA12 0LW on 2025-08-20 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 1 Feb 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 May 2024 | Unaudited abridged accounts made up to 2023-07-31 · 7 pages | View document |
| 9 Nov 2023 | Registered office address changed from 3 Clockhouse Cottages Shrewton Road Chitterne Warminster Wiltshire BA12 0LW England to 2 Clockhouse Cottages Shrewton Road Chitterne Warminster BA12 0LW on 2023-11-09 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 20 Jul 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 2 May 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 22 Jul 2021 | Termination of appointment of Derine Mary Pargiter as a director on 2021-02-26 · 1 page | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-08 with updates · 4 pages | View document |
| 21 Jul 2021 | Appointment of Mrs Catherine Anne Grimsey as a director on 2021-02-26 · 2 pages | View document |
| 21 Jul 2021 | Termination of appointment of Derinne Pargiter as a secretary on 2021-02-26 · 1 page | View document |
| 21 Jul 2021 | Registered office address changed from C/O Mrs D Pargiter 2 Clockhouse Cottages Shrewton Road Chitterne Warminster Wiltshire BA12 0LW to 3 Clockhouse Cottages Shrewton Road Chitterne Warminster Wiltshire BA12 0LW on 2021-07-21 · 1 page | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 8 Jul 2020 | SECRETARY APPOINTED MRS VALERIE BERYL LEITCH | View document |
| 12 Aug 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 14 Aug 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 7 Sep 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 21 Aug 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 10 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED MR CALUM ANDERSON | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED MRS VALERIE BERYL LEITCH | View document |
| 14 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DUNCALF | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 10 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 10 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 9 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 12 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ANN IRENE MOODY / 10/07/2011 | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 20 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN IRENE MOODY / 09/07/2010 | View document |
| 20 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN IRENE MOODY / 09/07/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SUSAN DUNCALF / 09/07/2010 | View document |
| 19 Jul 2010 | SECRETARY APPOINTED MRS DERINNE PARGITER | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERINE MARY PARGITER / 09/07/2010 | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY ANN MOODY | View document |
| 19 Jul 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 1 CLOCK HOUSE COTTAGES CHITTERNE WARMINSTER WILTSHIRE BA12 0LW | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 28 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | SECRETARY RESIGNED | View document |
| 2 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 20 Feb 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 16 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: THE WOOL HOUSE CODFORD ST PETER WARMINSTER WILTSHIRE BA12 0NE | View document |
| 20 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | FIRST GAZETTE | View document |
| 5 Aug 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | View document |
| 17 Jul 1998 | SECRETARY RESIGNED | View document |
| 17 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1998 | DIRECTOR RESIGNED | View document |
| 17 Jul 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX | View document |
| 9 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |