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50 CLARENCE STREET TRADING LIMITED

Company number 06966496

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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 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 20 July 2017 with updates
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 1,402.2
31 Jan 2017 SH08 Change of share class name or designation
27 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares 13/09/2016
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
15 Mar 2016 AD01 Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 50 Clarence Street Kingston upon Thames Surrey KT1 1NR on 15 March 2016
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,262
12 May 2015 CH01 Director's details changed for Mr Alexander Troullier on 11 May 2015
13 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,262
22 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,262
12 Dec 2012 CH01 Director's details changed for Mr Alexander Troullier on 12 December 2012
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 1,262
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 1,000
17 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
20 May 2011 AA Accounts for a small company made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2