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CLAESSENS INTERNATIONAL LIMITED

Company number 01353416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
06 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jun 2022 CH03 Secretary's details changed for Mr Rodney Hill Style on 8 June 2022
08 Jun 2022 CH01 Director's details changed for Mr Francis Michael Andreas Claessens on 8 June 2022
08 Jun 2022 CH01 Director's details changed for Ms Antoinette Henriette Mirjam Claessens on 8 June 2022
28 Mar 2022 AD01 Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 28 March 2022
12 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
02 Dec 2019 PSC01 Notification of Franciscus Michael Andreas Claessens as a person with significant control on 5 November 2019
02 Dec 2019 PSC07 Cessation of Hudsun Trustees Limited as a person with significant control on 5 November 2019
31 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jan 2019 AD03 Register(s) moved to registered inspection location 51 Welbeck Street London W1G 9HL
15 Jan 2019 AD02 Register inspection address has been changed to 51 Welbeck Street London W1G 9HL
15 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
14 Dec 2018 AD01 Registered office address changed from 51 Welbeck Street London W1G 9HL England to Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH on 14 December 2018
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2018 AP03 Appointment of Mr Rodney Hill Style as a secretary on 16 August 2018
12 Apr 2018 AD01 Registered office address changed from 52 Welbeck Street London W1G 9XP England to 51 Welbeck Street London W1G 9HL on 12 April 2018