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CLARENDON TRUST LIMITED

Company number 03546759

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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)
19 Jan 2024 TM01 Termination of appointment of James Peter Foreman as a director on 31 December 2023
19 Jan 2024 TM01 Termination of appointment of Kate Ball as a director on 31 December 2023
08 Jun 2023 TM01 Termination of appointment of Neville Derek Jones as a director on 16 May 2023
08 Jun 2023 TM01 Termination of appointment of Stephen John Horne as a director on 16 May 2023
18 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
06 Apr 2023 AA Group of companies' accounts made up to 31 August 2022
20 Mar 2023 AP01 Appointment of Mr William Melville John Bigwood as a director on 21 February 2023
05 Dec 2022 TM01 Termination of appointment of Kenneth William Stevens as a director on 22 November 2022
13 Oct 2022 AP01 Appointment of Mr Andrew James Knight as a director on 11 October 2022
29 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
14 Apr 2022 AA Group of companies' accounts made up to 31 August 2021
17 Mar 2022 MR01 Registration of charge 035467590002, created on 16 March 2022
18 Oct 2021 TM01 Termination of appointment of Helen Joanne Evans as a director on 20 July 2021
08 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
22 Mar 2021 AA01 Current accounting period shortened from 31 December 2021 to 31 August 2021
01 Feb 2021 TM01 Termination of appointment of Ian Bailey as a director on 26 January 2021
07 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
23 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
06 Jun 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
06 Jun 2019 MR04 Satisfaction of charge 1 in full
26 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
31 May 2018 AA Group of companies' accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates