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THE CLARENCE DOCK COMPANY LIMITED

Company number 03708046

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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)
12 Aug 2022 TM01 Termination of appointment of John David Clark as a director on 12 August 2022
12 Aug 2022 AP01 Appointment of Andrew David Herbert-Read as a director on 7 March 2022
18 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
29 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
10 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
03 Aug 2020 AP01 Appointment of John David Clark as a director on 3 August 2020
03 Aug 2020 TM01 Termination of appointment of Mark Boor as a director on 3 August 2020
05 Mar 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
29 Apr 2019 PSC05 Change of details for Lendlease Residential (Cg) Plc as a person with significant control on 28 June 2017
18 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
19 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
11 May 2017 AA Accounts for a dormant company made up to 30 June 2016
17 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
04 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
07 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
28 Aug 2015 AD04 Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF
28 Aug 2015 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015
11 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
22 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
27 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
27 Feb 2014 AD03 Register(s) moved to registered inspection location