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7 CLAREMONT TERRACE MANAGEMENT COMPANY LIMITED

Company number 02736737

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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)
03 Nov 2023 PSC08 Notification of a person with significant control statement
24 Oct 2023 PSC07 Cessation of Alison Oliver as a person with significant control on 17 December 2021
24 Oct 2023 PSC07 Cessation of Caterina Maria Love as a person with significant control on 6 April 2016
19 Jul 2023 AA Micro company accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
27 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
21 Oct 2022 AA Micro company accounts made up to 31 March 2022
11 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 23 February 2022
05 Oct 2022 AP01 Appointment of Mr Jeromepillai Lesley Jayananthan as a director on 24 September 2022
05 Oct 2022 AP01 Appointment of Mrs Alison Oliver as a director on 24 September 2022
05 Oct 2022 TM01 Termination of appointment of Alison Oliver as a director on 17 December 2021
23 Feb 2022 PSC01 Notification of Alison Oliver as a person with significant control on 17 December 2021
23 Feb 2022 PSC07 Cessation of Michael Todd as a person with significant control on 17 December 2021
23 Feb 2022 PSC07 Cessation of Rachel Armstrong as a person with significant control on 17 December 2021
23 Feb 2022 AP01 Appointment of Mrs Alison Oliver as a director on 17 December 2021
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 4
24 Jan 2022 AD01 Registered office address changed from Newbiggin House Cambo Morpeth NE61 4BD United Kingdom to 54 Eddrington Grove Newcastle upon Tyne NE5 1LA on 24 January 2022
11 Jan 2022 TM01 Termination of appointment of Rachel Armstrong as a director on 18 December 2021
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
10 Dec 2020 AA Micro company accounts made up to 31 March 2020
24 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
19 Sep 2019 AP01 Appointment of Mr Kwai Yau Terrance Lin as a director on 1 July 2019
18 Sep 2019 TM01 Termination of appointment of Kwai Yau Terrance Lin as a director on 1 April 2018