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31 CLARENCE ROAD (CROYDON) LIMITED

Company number 03181757

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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)
02 Apr 2017 TM01 Termination of appointment of Colin O'connor as a director on 27 March 2017
02 Apr 2017 AP03 Appointment of Miss Marie-Louise Rachael Bignell as a secretary on 27 March 2017
13 Mar 2017 AD01 Registered office address changed from Flat 31a 31 Clarence Road Croydon CR0 2EN to Flat 31E 31 Clarence Road Croydon CR0 2EN on 13 March 2017
26 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
13 Sep 2016 TM01 Termination of appointment of Patricia Gladys Clark as a director on 13 September 2016
13 Sep 2016 AP01 Appointment of Mr Apurva Prakash as a director on 13 September 2016
14 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 6
29 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
29 Jun 2015 AP01 Appointment of Ms Marie-Louise Bignell as a director on 6 May 2015
28 Jun 2015 TM01 Termination of appointment of Frank Vincent Arnold as a director on 6 May 2015
06 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 6
08 Dec 2014 AD01 Registered office address changed from Flat 31a 31 Clarence Road Croydon Surrey CR0 2EN England to Flat 31a 31 Clarence Road Croydon CR0 2EN on 8 December 2014
08 Dec 2014 AD01 Registered office address changed from C/O Dr. Frank V Arnold, Flat 31E 31 Clarence Road Clarence Road Croydon CR0 2EN England to Flat 31a 31 Clarence Road Croydon CR0 2EN on 8 December 2014
05 Dec 2014 TM02 Termination of appointment of Frank Vincent Arnold as a secretary on 4 December 2014
05 Dec 2014 AP03 Appointment of Mr Colin O' Connor as a secretary on 4 December 2014
15 May 2014 AD01 Registered office address changed from Swn-Y-Nant Llanboidy Whitland Dyfed SA34 0EE on 15 May 2014
30 Apr 2014 AA Accounts for a dormant company made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 6
14 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
17 May 2013 CH01 Director's details changed for Mr Colin O'connor on 17 May 2013
17 May 2013 AP01 Appointment of Mr Colin O'connor as a director
16 May 2013 TM01 Termination of appointment of Aleksandra Lazarska as a director
05 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
02 Mar 2013 AP01 Appointment of Ms Anne-Marie Buchanan as a director
21 Feb 2013 AD01 Registered office address changed from Swyn-Y-Nant Llanboidy Whitland Carmarthenshire SA34 0EE United Kingdom on 21 February 2013