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CLAREMONT GROUP INTERIORS LIMITED

Company number 03280942

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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 Apr 2024 AA Full accounts made up to 31 July 2023
22 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
24 Apr 2023 AA Full accounts made up to 31 July 2022
30 Mar 2023 TM01 Termination of appointment of Ann Clarke as a director on 30 March 2023
02 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
25 Apr 2022 AA Full accounts made up to 31 July 2021
22 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
30 Mar 2021 AA Full accounts made up to 31 July 2020
26 Mar 2021 PSC07 Cessation of Michael John Gardner as a person with significant control on 30 November 2020
26 Mar 2021 PSC02 Notification of Claremont Group Interiors (Eot) Limited as a person with significant control on 30 November 2020
28 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with updates
19 Dec 2020 MA Memorandum and Articles of Association
19 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2020 AP01 Appointment of Mr Patrick Christopher Ames as a director on 17 December 2020
17 Dec 2020 AP01 Appointment of Mrs Natalie Davies as a director on 17 December 2020
17 Dec 2020 AP01 Appointment of Mr Richard Brook as a director on 17 December 2020
17 Dec 2020 AP01 Appointment of Mr Matthew James Riley as a director on 17 December 2020
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 45,616.80
07 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Oct 2020 SH06 Cancellation of shares. Statement of capital on 2 September 2020
  • GBP 41,086.90
17 Oct 2020 SH06 Cancellation of shares. Statement of capital on 3 April 2020
  • GBP 46,369.60
09 Sep 2020 TM01 Termination of appointment of Sarah Jane Osborne as a director on 9 September 2020
09 Mar 2020 AA Full accounts made up to 31 July 2019
28 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates