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CLARE EAMES LIMITED

Company number 07646253

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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 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
07 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
20 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
08 Jun 2022 PSC04 Change of details for Mrs Clare Margaret Stagg as a person with significant control on 8 June 2022
08 Jun 2022 CH01 Director's details changed for Mrs Clare Margaret Stagg on 8 June 2022
26 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
27 May 2021 PSC04 Change of details for Mrs Clare Margaret Stagg as a person with significant control on 6 October 2020
27 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
26 May 2021 CH01 Director's details changed for Mrs Clare Margaret Stagg on 21 May 2021
31 Mar 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
05 Jan 2021 TM02 Termination of appointment of Joan Walsh as a secretary on 16 December 2020
05 Jan 2021 AD01 Registered office address changed from C/O Poppleston Allen 37 Stoney Street Nottingham NG1 1LS to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 5 January 2021
28 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
28 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 100
03 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 CH01 Director's details changed for Clare Margaret Eames on 13 May 2016