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CLAREMONT FINESSE WR LIMITED

Company number 12537878

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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 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	CERTNM	Company name changed bl projects no.2 LIMITED\certificate issued on 04/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-03	View PDF Company name changed bl projects no.2 LIMITED\certificate issued on 04/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-03 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 June 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CH01	Director's details changed for Mr Ian Grimshaw on 5 October 2021	View PDF Director's details changed for Mr Ian Grimshaw on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CH01	Director's details changed for Mr Tom Grimshaw on 5 October 2021	View PDF Director's details changed for Mr Tom Grimshaw on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CH01	Director's details changed for Mr Ian Grimshaw on 5 October 2021	View PDF Director's details changed for Mr Ian Grimshaw on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AD01	Registered office address changed from Suite 3 1 Dawes Court High Street Esher Surrey KT10 9QD England to 1a High Street Cobham Surrey KT11 3DH on 5 October 2021	View PDF Registered office address changed from Suite 3 1 Dawes Court High Street Esher Surrey KT10 9QD England to 1a High Street Cobham Surrey KT11 3DH on 5 October 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	CH01	Director's details changed for Mr Ian Grimshaw on 18 November 2020	View PDF Director's details changed for Mr Ian Grimshaw on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	CH01	Director's details changed for Mr Tom Grimshaw on 18 November 2020	View PDF Director's details changed for Mr Tom Grimshaw on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AD01	Registered office address changed from 15B Oakcroft Road Chessington Surrey KT9 1RH England to Suite 3 1 Dawes Court High Street Esher Surrey KT10 9QD on 20 November 2020	View PDF Registered office address changed from 15B Oakcroft Road Chessington Surrey KT9 1RH England to Suite 3 1 Dawes Court High Street Esher Surrey KT10 9QD on 20 November 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2020	CH01	Director's details changed for Mr Tom Grimshaw on 7 June 2020	View PDF Director's details changed for Mr Tom Grimshaw on 7 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2020	CH01	Director's details changed for Mr Ian Grimshaw on 7 June 2020	View PDF Director's details changed for Mr Ian Grimshaw on 7 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2020	AD01	Registered office address changed from 1a High Street Cobham Surrey KT11 3DH England to 15B Oakcroft Road Chessington Surrey KT9 1RH on 7 June 2020	View PDF Registered office address changed from 1a High Street Cobham Surrey KT11 3DH England to 15B Oakcroft Road Chessington Surrey KT9 1RH on 7 June 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-30 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-30 GBP 50 - link opens in a new window - 35 pages (35 pages)

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CLAREMONT FINESSE WR LIMITED

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