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CLEMENS AND TANNER HOLDINGS LTD

Company number 11835543

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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)
29 Nov 2024 AA Accounts for a dormant company made up to 29 February 2024
19 Jul 2024 PSC04 Change of details for Mr Nicholas Roger Clemens as a person with significant control on 10 July 2024
18 Jul 2024 CH01 Director's details changed for Mr Nicholas Roger Clemens on 10 July 2024
29 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
11 Dec 2023 PSC04 Change of details for Mr Nicholas Roger Clemens as a person with significant control on 21 November 2023
11 Dec 2023 CH01 Director's details changed for Mr Nicholas Roger Clemens on 21 November 2023
11 Dec 2023 AD01 Registered office address changed from 11 Broadway Sandown Isle of Wight PO36 9BY United Kingdom to First Floor 129 High Street Guildford Surrey GU1 3AA on 11 December 2023
30 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
06 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
20 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
05 Jul 2021 AA Micro company accounts made up to 28 February 2021
01 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
29 Jan 2021 AA Micro company accounts made up to 28 February 2020
23 Apr 2020 CS01 Confirmation statement made on 18 February 2020 with updates
25 Sep 2019 SH19 Statement of capital on 25 September 2019
  • GBP 658.370
27 Aug 2019 CAP-SS Solvency Statement dated 24/06/19
27 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2019 SH10 Particulars of variation of rights attached to shares
27 Aug 2019 SH08 Change of share class name or designation
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 1,185,066
19 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-19
  • GBP 3