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Clapham Park Mews Ltd

Documents

Total Documents48
Total Pages139

Filing History

24 February 2021Termination of appointment of Vps Associates Limited as a director on 24 February 2021
24 February 2021Appointment of Miss Charlotte Mills as a director on 24 February 2021
29 June 2020Confirmation statement made on 10 June 2020 with no updates
19 June 2020Appointment of Mr Amirmasoud Azizpourniari as a director on 12 June 2020
15 June 2020Termination of appointment of John Andrew Hammond as a director on 12 June 2020
8 March 2020Director's details changed for Mr John Andrew Hammond on 4 March 2020
3 March 2020Accounts for a dormant company made up to 30 June 2019
24 June 2019Confirmation statement made on 10 June 2019 with updates
11 March 2019Accounts for a dormant company made up to 30 June 2018
3 December 2018Notification of a person with significant control statement
3 December 2018Cessation of Derek John Benton as a person with significant control on 19 November 2018
3 December 2018Appointment of Mr John Andrew Hammond as a director on 20 November 2018
3 December 2018Registered office address changed from C/O Derek Benton 4 Wallis's Cottages London SW2 4ER to 3 Wallis's Cottages London SW2 4ER on 3 December 2018
3 December 2018Termination of appointment of Derek John Benton as a director on 19 November 2018
2 July 2018Confirmation statement made on 10 June 2018 with no updates
15 April 2018Accounts for a dormant company made up to 30 June 2017
23 June 2017Confirmation statement made on 10 June 2017 with updates
23 June 2017Confirmation statement made on 10 June 2017 with updates
29 March 2017Accounts for a dormant company made up to 30 June 2016
29 March 2017Accounts for a dormant company made up to 30 June 2016
27 June 2016Director's details changed for Derek John Benton on 1 June 2016
27 June 2016Director's details changed for Derek John Benton on 1 June 2016
27 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4
27 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4
30 March 2016Accounts for a dormant company made up to 30 June 2015
30 March 2016Accounts for a dormant company made up to 30 June 2015
10 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 4
10 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 4
14 May 2015Statement of capital following an allotment of shares on 29 April 2015
  • GBP 4
14 May 2015Statement of capital following an allotment of shares on 29 April 2015
  • GBP 4
24 March 2015Accounts for a dormant company made up to 30 June 2014
24 March 2015Accounts for a dormant company made up to 30 June 2014
24 March 2015Registered office address changed from Suite 3 176 Station Road Harrow Middx HA1 2AE to C/O Derek Benton 4 Wallis's Cottages London SW2 4ER on 24 March 2015
24 March 2015Registered office address changed from Suite 3 176 Station Road Harrow Middx HA1 2AE to C/O Derek Benton 4 Wallis's Cottages London SW2 4ER on 24 March 2015
16 February 2015Termination of appointment of Ilie Claudiu Gagea as a director on 29 January 2015
16 February 2015Termination of appointment of Ilie Claudiu Gagea as a director on 29 January 2015
23 September 2014Appointment of Derek John Benton as a director on 22 August 2014
23 September 2014Appointment of Derek John Benton as a director on 22 August 2014
2 September 2014Appointment of Jose Ortiz-Pintor as a director on 22 August 2014
2 September 2014Appointment of Esperanza Jimenez-Gonzalez as a director on 22 August 2014
2 September 2014Appointment of Esperanza Jimenez-Gonzalez as a director on 22 August 2014
2 September 2014Appointment of Jose Ortiz-Pintor as a director on 22 August 2014
2 September 2014Appointment of Vps Associates Limited as a director on 22 August 2014
2 September 2014Appointment of Vps Associates Limited as a director on 22 August 2014
11 July 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
11 July 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
10 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
10 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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