CLPH LTD

Company number 09720721 ·

Active

47 filings

Date Filing
30 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
23 Sep 2025 Confirmation statement made on 2025-08-05 with updates · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
17 Oct 2024 Termination of appointment of Oliver Louis Morris Spero as a director on 2023-12-20 · 1 page View document
24 Sep 2024 Notification of Richard Mark Harrison as a person with significant control on 2023-12-20 · 2 pages View document
24 Sep 2024 Confirmation statement made on 2024-08-05 with updates · 7 pages View document
24 Sep 2024 Notification of Simon Thomas Peter Rooke as a person with significant control on 2023-12-20 · 2 pages View document
24 Sep 2024 Notification of Jonathan Slater as a person with significant control on 2023-12-20 · 2 pages View document
24 Sep 2024 Withdrawal of a person with significant control statement on 2024-09-24 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
7 Sep 2023 Confirmation statement made on 2023-08-05 with no updates · 3 pages View document
19 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
17 Feb 2022 Director's details changed for Mr Simon Thomas Peter Rooke on 2022-02-17 · 2 pages View document
17 Feb 2022 Director's details changed for Mr Oliver Louis Morris Spero on 2022-02-17 · 2 pages View document
17 Feb 2022 Registered office address changed from 22 Gilbert Street Grosvenor Square Mayfair London W1K 5EJ England to First Floor Balfour House 46-54 Great Titchfield Street London W1W 7QA on 2022-02-17 · 1 page View document
17 Feb 2022 Director's details changed for Mr Richard Mark Harrison on 2022-02-17 · 2 pages View document
17 Feb 2022 Director's details changed for Mr Jonathan Slater on 2022-02-17 · 2 pages View document
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
22 Oct 2021 Director's details changed for Mr Richard Mark Harrison on 2021-10-20 · 2 pages View document
9 Aug 2021 Confirmation statement made on 2021-08-05 with updates · 5 pages View document
3 Aug 2021 Director's details changed for Mr Richard Mark Harrison on 2020-11-26 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
24 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
4 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
4 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK HARRISON / 04/12/2018 View document
31 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS PETER ROOKE / 23/08/2018 View document
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
13 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LOUIS MORRIS SPERO / 26/01/2018 View document
12 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK HARRISON / 12/02/2018 View document
30 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
7 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK HARRISON / 27/08/2017 View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
1 Mar 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
11 Jan 2017 PREVSHO FROM 31/08/2016 TO 30/04/2016 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
18 Nov 2015 ADOPT ARTICLES 02/10/2015 View document
6 Aug 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document