CLOCK HOUSE DEVELOPMENTS LIMITED
Company number 04352901 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 23 Nov 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 3 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 2 May 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 5 Apr 2022 | First Gazette notice for compulsory strike-off | View document |
| 5 Apr 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 19 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 17 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | View document |
| 5 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS JAMES SKELTON CHAMBERS | View document |
| 5 Jan 2018 | CESSATION OF STEPHEN JOHN CHAMBERS AS A PSC | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED TOBIAS JAMES SKELTON CHAMBERS | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 6 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHAMBERS / 23/10/2017 | View document |
| 25 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 21 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 4 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 3 Feb 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 19 Aug 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 7 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 23 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 17 Aug 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 01/10/2009 | View document |
| 5 Nov 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 16 Feb 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: KNAPWELL VICARAGE LANE PODINGTON NN29 7HR | View document |
| 14 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 7 Mar 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: SUITE 205 WELLINGTON BUILDING WELLINGTON ROAD ST JOHNS WOOD LONDON NW8 9SP | View document |
| 28 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 28 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 22 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | SECRETARY RESIGNED | View document |
| 29 Jan 2003 | SECRETARY RESIGNED | View document |
| 22 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/11/02 | View document |
| 27 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 1 ALBANY TERRACE REGENTS PARK LONDON NW1 4DS | View document |
| 1 May 2002 | DIRECTOR RESIGNED | View document |
| 1 May 2002 | SECRETARY RESIGNED | View document |
| 30 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2002 | COMPANY NAME CHANGED MATRIX DIRECT ONE LIMITED CERTIFICATE ISSUED ON 19/04/02 | View document |
| 14 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |