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CLARA DUKE LIMITED

Company number 07922612

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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 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
19 Feb 2024 PSC01 Notification of John Roland Pickstock as a person with significant control on 8 December 2022
19 Feb 2024 PSC07 Cessation of Sara Loraine Pickstock as a person with significant control on 8 December 2022
25 Sep 2023 AA Micro company accounts made up to 31 January 2023
06 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 25 January 2023
26 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/02/2023
13 Oct 2022 AA Micro company accounts made up to 31 January 2022
18 Aug 2022 TM01 Termination of appointment of Sara Loraine Pickstock as a director on 18 August 2022
18 Aug 2022 AP01 Appointment of Mr John Roland Pickstock as a director on 18 August 2022
27 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
19 Oct 2021 AA Micro company accounts made up to 31 January 2021
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
24 Sep 2020 AA Micro company accounts made up to 31 January 2020
07 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
10 Oct 2019 AA Micro company accounts made up to 31 January 2019
21 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 January 2018
16 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
25 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
01 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
15 Mar 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
19 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
03 Mar 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
06 Nov 2014 CERTNM Company name changed kensington & edinburgh estates (sunderland) LIMITED\certificate issued on 06/11/14
  • NM06 ‐ Change of name with request to seek comments from relevant body