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NEW CLARET LLP

Company number OC323854

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 Mar 2024	LLCS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2023	LLAD01	Registered office address changed from PO Box 80 Royal Mail Wadebridge Delivery Office Wadebridge Cornwall PL27 7AA United Kingdom to PO Box 80 New Claret Llp Padstow Padstow Cornwall PL27 9DP on 3 December 2023	View PDF Registered office address changed from PO Box 80 Royal Mail Wadebridge Delivery Office Wadebridge Cornwall PL27 7AA United Kingdom to PO Box 80 New Claret Llp Padstow Padstow Cornwall PL27 9DP on 3 December 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	LLPSC04	Change of details for Mr Mark Hellyar as a person with significant control on 1 June 2021	View PDF Change of details for Mr Mark Hellyar as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	LLAD01	Registered office address changed from The Hangar St. Mawgan Newquay TR8 4RZ England to PO Box 80 Royal Mail Wadebridge Delivery Office Wadebridge Cornwall PL27 7AA on 3 November 2023	View PDF Registered office address changed from The Hangar St. Mawgan Newquay TR8 4RZ England to PO Box 80 Royal Mail Wadebridge Delivery Office Wadebridge Cornwall PL27 7AA on 3 November 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
16 Feb 2023	LLCS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	RP04LLAP01	Second filing for the appointment of Alexander Thomas Tremane Hellyar as a member	View PDF Second filing for the appointment of Alexander Thomas Tremane Hellyar as a member - link opens in a new window - 6 pages (6 pages)
03 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
16 Feb 2022	LLCS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	LLAD01	Registered office address changed from , Hawksfield Atlantic Highway a39, Wadebridge, PL27 7LR, England to The Hangar St. Mawgan Newquay TR8 4RZ on 1 December 2021	View PDF Registered office address changed from , Hawksfield Atlantic Highway a39, Wadebridge, PL27 7LR, England to The Hangar St. Mawgan Newquay TR8 4RZ on 1 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
16 Feb 2021	LLCS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2020	LLCS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2019	LLAP01	Appointment of Mr Alexander Thomas Hellyar as a member on 1 April 2019 ANNOTATION Clarification a second filed LLAP01 was registered on 09/12/2022	View PDF Appointment of Mr Alexander Thomas Hellyar as a member on 1 April 2019 ANNOTATION Clarification a second filed LLAP01 was registered on 09/12/2022 - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	LLCS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	LLCH01	Member's details changed for Dr Mark Tremaine Hellyar on 1 September 2016	View PDF Member's details changed for Dr Mark Tremaine Hellyar on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2018	LLPSC04	Change of details for Mr Mark Hellyar as a person with significant control on 9 May 2018	View PDF Change of details for Mr Mark Hellyar as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	LLTM01	Termination of appointment of Sarah Hellyar as a member on 22 May 2018	View PDF Termination of appointment of Sarah Hellyar as a member on 22 May 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	LLCS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	LLPSC07	Cessation of Sarah Hellyar as a person with significant control on 1 April 2018	View PDF Cessation of Sarah Hellyar as a person with significant control on 1 April 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2017	LLCS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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