50 CLARENCE STREET TRADING LIMITED
Company number 06966496
- Company Overview for 50 CLARENCE STREET TRADING LIMITED (06966496)
- Filing history for 50 CLARENCE STREET TRADING LIMITED (06966496)
- People for 50 CLARENCE STREET TRADING LIMITED (06966496)
- Charges for 50 CLARENCE STREET TRADING LIMITED (06966496)
- More for 50 CLARENCE STREET TRADING LIMITED (06966496)
| 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) |
|---|---|---|---|
| 26 Dec 2023 | AA | Total exemption full accounts made up to 30 December 2022 | |
| 26 Sep 2023 | AA01 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 | |
| 05 Sep 2023 | CS01 | Confirmation statement made on 13 August 2023 with no updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 30 December 2021 | |
| 25 Aug 2022 | CS01 | Confirmation statement made on 13 August 2022 with no updates | |
| 26 Jul 2022 | PSC05 | Change of details for Wafflemeister Holdings Limited as a person with significant control on 26 July 2022 | |
| 26 Jul 2022 | AD01 | Registered office address changed from Suite 203 29 Castle Street Kingston upon Thames Surrey KT1 1DN United Kingdom to Suite 25 30 Red Lion Street Richmond upon Thames Surrey TW9 1RB on 26 July 2022 | |
| 29 Dec 2021 | AA | Total exemption full accounts made up to 30 December 2020 | |
| 11 Oct 2021 | AD01 | Registered office address changed from 50 Clarence Street Kingston upon Thames Surrey KT1 1NR England to Suite 203 29 Castle Street Kingston upon Thames Surrey KT1 1DN on 11 October 2021 | |
| 17 Sep 2021 | CS01 | Confirmation statement made on 13 August 2021 with no updates | |
| 06 Apr 2021 | AA | Total exemption full accounts made up to 30 December 2019 | |
| 03 Feb 2021 | TM01 | Termination of appointment of Alexander Troullier as a director on 19 January 2021 | |
| 03 Feb 2021 | AP01 | Appointment of Juraj Martincek as a director on 18 January 2021 | |
| 03 Sep 2020 | CS01 | Confirmation statement made on 13 August 2020 with updates | |
| 02 Aug 2020 | RESOLUTIONS |
Resolutions
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| 02 Aug 2020 | CONNOT | Change of name notice | |
| 08 Jul 2020 | PSC07 | Cessation of Alexander Troullier as a person with significant control on 29 October 2019 | |
| 08 Jul 2020 | PSC02 | Notification of Wafflemeister Holdings Limited as a person with significant control on 29 October 2019 | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 30 December 2018 | |
| 20 Aug 2019 | CS01 | Confirmation statement made on 13 August 2019 with no updates | |
| 05 Jan 2019 | AA | Total exemption full accounts made up to 30 December 2017 | |
| 04 Jan 2019 | MR08 | Registration of charge 069664960003, created on 21 December 2018 without deed | |
| 28 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
| 13 Aug 2018 | CS01 | Confirmation statement made on 13 August 2018 with no updates | |
| 13 Aug 2018 | CH01 | Director's details changed for Mr Alexander Troullier on 20 July 2018 |