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CLEMENCE (CG) LIMITED

Company number 01720030

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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)
20 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
23 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
28 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
21 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
16 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
30 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
28 Dec 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
25 Dec 2020 TM01 Termination of appointment of Terence John Clemence as a director on 25 August 2020
25 Sep 2020 MA Memorandum and Articles of Association
25 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Notice of meetings 13/08/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Sep 2020 TM01 Termination of appointment of Katya Pilkington as a director on 13 August 2020
18 Sep 2020 TM02 Termination of appointment of Katya Pilkington as a secretary on 13 August 2020
20 May 2020 AP01 Appointment of Patricia Mary Clemence as a director on 11 May 2020
20 May 2020 AP01 Appointment of Andrew Herbert Lane as a director on 11 May 2020
20 May 2020 AP01 Appointment of Mr David Howard Nelson as a director on 11 May 2020
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 Dec 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
29 Nov 2018 AP03 Appointment of Ms Katya Pilkington as a secretary on 25 November 2018
29 Nov 2018 TM02 Termination of appointment of John Piney as a secretary on 25 November 2018
28 Sep 2018 AP01 Appointment of Mrs Katya Pilkington as a director on 21 September 2018
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates