CLOCKHOUSE PROPERTIES LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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06/03/256 March 2025 Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 2025-03-06

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25/10/2425 October 2024 Confirmation statement made on 2024-10-24 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/07/244 July 2024 Appointment of Mrs Rowena Lipfriend as a director on 2024-07-01

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08/01/248 January 2024 Total exemption full accounts made up to 2023-07-31

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/02/2323 February 2023 Certificate of change of name

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08/12/228 December 2022 Confirmation statement made on 2022-11-29 with updates

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08/12/228 December 2022 Statement of capital following an allotment of shares on 2022-11-18

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/01/2227 January 2022 Accounts for a dormant company made up to 2021-04-30

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES

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25/11/2025 November 2020 PSC'S CHANGE OF PARTICULARS / MRS ROWENA LIPFRIEND / 20/11/2020

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25/11/2025 November 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW LIPFRIEND / 20/11/2020

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25/11/2025 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW LIPFRIEND / 20/11/2020

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25/11/2025 November 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM C/O BISHOP FLEMING LLP 16 QUEEN SQUARE BRISTOL BS1 4NT UNITED KINGDOM

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW LIPFRIEND / 29/05/2018

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / MRS ROWENA LIPFRIEND / 29/05/2018

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW LIPFRIEND / 29/05/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/01/183 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 16 QUEEN SQUARE BRISTOL BS1 4NT

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/12/1523 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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17/09/1517 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 CURREXT FROM 31/12/2014 TO 30/04/2015

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23/12/1423 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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21/01/1421 January 2014 21/01/14 STATEMENT OF CAPITAL GBP 1372500

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21/01/1421 January 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/01/1421 January 2014 RETURN OF PURCHASE OF OWN SHARES

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17/01/1417 January 2014 VARYING SHARE RIGHTS AND NAMES

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14/01/1414 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 2745000

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09/12/139 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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