CLARKE ELLIOT NORMAN ASSOCIATES LIMITED
Company number 02321509
- Company Overview for CLARKE ELLIOT NORMAN ASSOCIATES LIMITED (02321509)
- Filing history for CLARKE ELLIOT NORMAN ASSOCIATES LIMITED (02321509)
- People for CLARKE ELLIOT NORMAN ASSOCIATES LIMITED (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) |
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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
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15 Jan 2019 | SH03 | Purchase of own shares. | |
31 Aug 2018 | SH06 |
Cancellation of shares. Statement of capital on 30 June 2018
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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
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21 Mar 2018 | SH06 |
Cancellation of shares. Statement of capital on 30 June 2016
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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
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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
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12 Aug 2015 | RESOLUTIONS |
Resolutions
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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 |