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CLANDELL LIMITED

Company number 05890821

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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)
27 Oct 2026 RP01PSC01 Replacement filing of PSC01 for Mr Matthias Friedrich Gamp
23 Oct 2026 CS01 Confirmation statement made on 13 October 2026 with no updates
20 Oct 2026 RP01AP01 Replacement Filing for the appointment of Mr Matthias Friedrich Gamp as a director
20 Jul 2026 AA Total exemption full accounts made up to 31 March 2026
07 Nov 2025 CS01 Confirmation statement made on 13 October 2025 with no updates
28 Jul 2025 AA Total exemption full accounts made up to 31 March 2025
20 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
22 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
16 Apr 2024 TM01 Termination of appointment of John Leonard Sullivan as a director on 31 March 2024
16 Apr 2024 TM01 Termination of appointment of Richard Steven Clarke as a director on 31 March 2024
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
13 Oct 2023 PSC07 Cessation of John Leonard Sullivan as a person with significant control on 11 September 2023
13 Oct 2023 PSC07 Cessation of Richard Steven Clarke as a person with significant control on 11 September 2023
13 Oct 2023 PSC01 Notification of Oliver Arnold as a person with significant control on 11 September 2023
13 Oct 2023 PSC01 Notification of Matthias Gamp as a person with significant control on 11 September 2023
  • ANNOTATION Replaced a replacement PSC01 was registered 27/10/2026 as the original contained an error
20 Sep 2023 AP03 Appointment of Mr Matthias Friedrich Gamp as a secretary on 11 September 2023
20 Sep 2023 TM02 Termination of appointment of John Leonard Sullivan as a secretary on 11 September 2023
20 Sep 2023 AP01 Appointment of Mr Matthias Friedrich Gamp as a director on 11 September 2023
  • ANNOTATION Replaced a replacement AP01 was registered 20/10/26 as the original contained an error
13 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
09 May 2023 SH06 Cancellation of shares. Statement of capital on 17 April 2023
  • GBP 50,000
09 May 2023 SH03 Purchase of own shares.
27 Apr 2023 TM01 Termination of appointment of Tachai Industrial Co Ltd as a director on 17 April 2023
28 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
02 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates