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CLARKE ELLIOT NORMAN ASSOCIATES LIMITED

Company number 02321509

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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)
29 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jan 2019 SH06 Cancellation of shares. Statement of capital on 5 December 2018
  • GBP 480
15 Jan 2019 SH03 Purchase of own shares.
31 Aug 2018 SH06 Cancellation of shares. Statement of capital on 30 June 2018
  • GBP 980
31 Aug 2018 SH03 Purchase of own shares.
23 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
19 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
21 Mar 2018 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 1,033
21 Mar 2018 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 1,086
16 Feb 2018 SH03 Purchase of own shares.
16 Feb 2018 SH03 Purchase of own shares.
07 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
26 May 2017 MR04 Satisfaction of charge 1 in full
22 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,166
14 Oct 2015 AP01 Appointment of Miss Vikki Faith Whitchurch as a director on 1 October 2015
14 Oct 2015 AP01 Appointment of Mr Rupert Edward Clarke-Norman as a director on 1 October 2015
24 Sep 2015 SH06 Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 1,166
12 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2015 SH03 Purchase of own shares.
28 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 TM02 Termination of appointment of Ian Raymond Elliot as a secretary on 30 June 2015
16 Jul 2015 TM01 Termination of appointment of Ian Raymond Elliot as a director on 30 June 2015