CLONMOUNT LIMITED
Company number 02879612 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-24 with no updates · 3 pages | View document |
| 20 Mar 2026 | Termination of appointment of Melanie Joanne Leather as a director on 2026-03-20 · 1 page | View document |
| 20 Mar 2026 | Appointment of Ms Melanie Joanna Leather as a director on 2026-03-20 · 2 pages | View document |
| 23 Oct 2025 | Termination of appointment of Hill & Clark Limited as a secretary on 2025-09-30 · 1 page | View document |
| 23 Oct 2025 | Registered office address changed from Springfield House 23 Oatlands Drive Weybridge KT13 9LZ England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2025-10-23 · 1 page | View document |
| 23 Oct 2025 | Appointment of Hes Estate Management Limited as a secretary on 2025-10-01 · 2 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-24 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Termination of appointment of Gcs Estate Management Ltd as a secretary on 2024-11-01 · 1 page | View document |
| 2 Dec 2024 | Appointment of Hill & Clark Limited as a secretary on 2024-11-01 · 2 pages | View document |
| 11 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 4 Mar 2024 | Appointment of Gcs Estate Management Ltd as a secretary on 2022-05-03 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 28 Apr 2023 | Termination of appointment of Yvonne Patricia Hulsen as a director on 2022-06-22 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-08-24 with no updates · 3 pages | View document |
| 3 May 2022 | Termination of appointment of Curchod & Co Llp as a secretary on 2022-05-03 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | Director's details changed for Ms Melanie Joanne Leather on 2021-11-24 · 2 pages | View document |
| 30 Sep 2021 | Second filing for the appointment of Ms Melanie Joanne Leather as a director · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Nov 2017 | DIRECTOR APPOINTED MRS YVONNE PATRICIA HULSEN | View document |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR FAY ANGELL | View document |
| 7 Oct 2016 | Appointment of Ms Melanie Joanne Leather as a director on 2016-08-15 · 2 pages | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR FAY ANGELL | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED MS MELANIE JOANNE LEATHER | View document |
| 30 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN | View document |
| 20 Jul 2016 | CORPORATE SECRETARY APPOINTED CURCHOD & CO LLP | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 15 Oct 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ | View document |
| 14 Oct 2015 | CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED | View document |
| 14 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY GCS PROPERTY MANAGEMENT LIMITED | View document |
| 21 Aug 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 23 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ UNITED KINGDOM | View document |
| 3 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 16 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 7 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 16 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FAY ANGELL / 30/11/2009 | View document |
| 8 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GCS PROPERTY MANAGEMENT LIMITED / 30/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURO STEFANUTTI / 30/11/2009 | View document |
| 8 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / GCS PROPERTY MANAGEMENT LIMITED / 26/11/2008 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 36 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AW | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 May 2008 | SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED | View document |
| 28 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM HAMLET HOUSE 366-368 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7HZ | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM KING | View document |
| 5 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2007 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | DIRECTOR RESIGNED | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | DIRECTOR RESIGNED | View document |
| 1 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | DIRECTOR RESIGNED | View document |
| 28 Nov 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Dec 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 3 Dec 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 8 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 19 Apr 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: 4 SOUTHBOURNE GROVE WESTCLIFF-ON-SEA ESSEX SS0 9UR | View document |
| 26 Nov 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 1 Dec 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | View document |
| 12 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 27 Nov 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | View document |
| 28 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 27 Nov 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS | View document |
| 10 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 31 Jan 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 FROM: 33 BATH ROAD HOUNSLOW MIDDLESEX TW3 3BW | View document |
| 8 Dec 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS | View document |
| 8 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1994 | ADOPT MEM AND ARTS 13/12/93 | View document |
| 16 Mar 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | View document |
| 16 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Dec 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |