CLANWILLIAM INVESTMENTS (U.K.) LIMITED
Company number 10855687
- Company Overview for CLANWILLIAM INVESTMENTS (U.K.) LIMITED (10855687)
- Filing history for CLANWILLIAM INVESTMENTS (U.K.) LIMITED (10855687)
- People for CLANWILLIAM INVESTMENTS (U.K.) LIMITED (10855687)
- Charges for CLANWILLIAM INVESTMENTS (U.K.) LIMITED (10855687)
- More for CLANWILLIAM INVESTMENTS (U.K.) LIMITED (10855687)
| 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) |
|---|---|---|---|
| 11 Apr 2024 | AD01 | Registered office address changed from Aurora House Deltic Avenue, Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 11 April 2024 | |
| 27 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Sep 2023 | CS01 | Confirmation statement made on 30 August 2023 with no updates | |
| 17 Aug 2023 | AP01 | Appointment of Mr Stuart Van Rooyen as a director on 17 July 2023 | |
| 17 Aug 2023 | TM01 | Termination of appointment of Jennifer Hughes as a director on 17 July 2023 | |
| 23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Sep 2022 | CS01 | Confirmation statement made on 30 August 2022 with no updates | |
| 25 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Sep 2021 | CS01 | Confirmation statement made on 30 August 2021 with no updates | |
| 04 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 10 Dec 2020 | PSC01 | Notification of Hugh Steven Wilson as a person with significant control on 4 November 2020 | |
| 10 Dec 2020 | PSC07 | Cessation of Greg Lindberg as a person with significant control on 4 November 2020 | |
| 07 Sep 2020 | CS01 | Confirmation statement made on 31 August 2020 with no updates | |
| 13 Jul 2020 | CS01 | Confirmation statement made on 6 July 2020 with no updates | |
| 26 May 2020 | CH01 | Director's details changed for Jennifer Kelly on 1 November 2019 | |
| 03 Mar 2020 | CH01 | Director's details changed for Mr Howard John Beggs on 1 February 2019 | |
| 17 Dec 2019 | TM01 | Termination of appointment of Jennifer Hughes as a director on 1 November 2019 | |
| 16 Dec 2019 | AP01 | Appointment of Jennifer Kelly as a director on 1 November 2019 | |
| 06 Dec 2019 | AP01 | Appointment of Jennifer Hughes as a director on 30 October 2019 | |
| 06 Dec 2019 | AP03 | Appointment of Erin Lane as a secretary on 30 September 2019 | |
| 30 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 10 Oct 2019 | TM02 | Termination of appointment of Jeanne Morgan-Doyle as a secretary on 30 September 2019 | |
| 25 Jul 2019 | AP03 | Appointment of Ms Jeanne Morgan-Doyle as a secretary on 17 July 2019 | |
| 25 Jul 2019 | TM02 | Termination of appointment of Ronan Lennon as a secretary on 17 July 2019 | |
| 18 Jul 2019 | CS01 | Confirmation statement made on 6 July 2019 with updates |