THE CLOTHWORKERS` COMPANY PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
30/07/2530 July 2025 New | Confirmation statement made on 2025-06-23 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
19/07/2419 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
04/07/244 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
17/07/2317 July 2023 | Registered office address changed from Clothworkers Hall Dunster Court Mincing Lane London EC3R 7AH to First Floor 16 Eastcheap London EC3M 1BD on 2023-07-17 |
30/06/2330 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
08/07/218 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
26/10/1826 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
19/12/1719 December 2017 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
25/06/1725 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMESH PATEL / 16/06/2017 |
23/06/1723 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMESH PATEL / 21/06/2017 |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
23/06/1723 June 2017 | SAIL ADDRESS CREATED |
19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
21/07/1621 July 2016 | DIRECTOR APPOINTED MR MELVILLE ELLIS VERNON HAGGARD |
21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONAS |
28/06/1628 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
24/03/1624 March 2016 | DIRECTOR APPOINTED MR HAMESH PATEL |
16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WHITE |
16/09/1516 September 2015 | DIRECTOR APPOINTED MR JOCELYN STUART-GRUMBAR |
16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE |
16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLESSLEY |
07/09/157 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
20/07/1520 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
22/07/1422 July 2014 | DIRECTOR APPOINTED MR JOHN WAKE |
22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MELVILLE HAGGARD |
11/07/1411 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
24/07/1324 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONAS |
25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
05/09/125 September 2012 | SECRETARY APPOINTED STEPHEN NOEL WHITE |
04/09/124 September 2012 | DIRECTOR APPOINTED STEPHEN NOEL WHITE |
04/09/124 September 2012 | DIRECTOR APPOINTED RICHARD WHEEN JONAS |
25/07/1225 July 2012 | ADOPT ARTICLES 18/07/2012 |
25/07/1225 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
26/06/1226 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
20/04/1220 April 2012 | APPOINTMENT TERMINATED, SECRETARY PENELOPE SPENCER |
20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE SPENCER |
29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
12/08/1112 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
19/04/1119 April 2011 | SECRETARY APPOINTED PENELOPE ANNE SPENCER |
09/03/119 March 2011 | DIRECTOR APPOINTED MISS PENELOPE ANNE SPENCER |
04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODS |
04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW WOODS |
06/12/106 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BLESSLEY / 08/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVILLE ELLIS VERNON HAGGARD / 08/12/2009 |
09/12/099 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM JONAS / 08/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE WOODS / 08/12/2009 |
28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
13/09/0913 September 2009 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM JONAS |
01/09/091 September 2009 | DIRECTOR APPOINTED MELVILLE ELLIS VERNON HAGGARD |
06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE BOOTH |
06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR HENRY MCDOUGALL |
03/12/083 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BOOTH / 01/10/2008 |
07/12/077 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/12/077 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
07/12/077 December 2007 | MEMORANDUM OF ASSOCIATION |
07/12/077 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
07/12/077 December 2007 | DIRECTOR RESIGNED |
07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
07/12/077 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
14/11/0714 November 2007 | DIRECTOR RESIGNED |
14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
09/11/079 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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