CLAREMONT PROPERTIES (HOLDINGS) LIMITED

Fifteen Montgomery Way Fifteen Montgomery Way, Carlisle, CA1 2RW, United Kingdom
StatusACTIVE
Company No.10375390
CategoryPrivate Limited Company
Incorporated14 Sep 2016
Age7 years, 8 months, 24 days
JurisdictionEngland Wales

SUMMARY

CLAREMONT PROPERTIES (HOLDINGS) LIMITED is an active private limited company with number 10375390. It was incorporated 7 years, 8 months, 24 days ago, on 14 September 2016. The company address is Fifteen Montgomery Way Fifteen Montgomery Way, Carlisle, CA1 2RW, United Kingdom.



Company Fillings

Change to a person with significant control

Date: 05 Apr 2024

Action Date: 04 Apr 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Richard Norman Hazon Field

Change date: 2024-04-04

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Notification of a person with significant control

Date: 04 Apr 2024

Action Date: 04 Apr 2024

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2024-04-04

Psc name: James Richard Field

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Change to a person with significant control

Date: 04 Apr 2024

Action Date: 04 Apr 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Richard Norman Hazon Field

Change date: 2024-04-04

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Confirmation statement with no updates

Date: 27 Sep 2023

Action Date: 13 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-13

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Accounts with accounts type total exemption full

Date: 30 May 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 16 Sep 2022

Action Date: 13 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-13

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Accounts with accounts type total exemption full

Date: 20 Apr 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 30 Sep 2021

Action Date: 13 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-13

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Accounts with accounts type total exemption full

Date: 17 Feb 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 30 Sep 2020

Action Date: 13 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-13

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Accounts with accounts type total exemption full

Date: 06 May 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 18 Sep 2019

Action Date: 13 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-13

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Accounts with accounts type total exemption full

Date: 11 Apr 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with updates

Date: 20 Sep 2018

Action Date: 13 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-13

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Mortgage create with deed with charge number charge creation date

Date: 14 Jun 2018

Action Date: 05 Jun 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 103753900001

Charge creation date: 2018-06-05

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Accounts with accounts type dormant

Date: 06 Apr 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Change to a person with significant control

Date: 21 Dec 2017

Action Date: 22 Nov 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Richard Norman Hazon Field

Change date: 2017-11-22

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Cessation of a person with significant control

Date: 21 Dec 2017

Action Date: 22 Nov 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: James Richard Field

Cessation date: 2017-11-22

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Cessation of a person with significant control

Date: 21 Dec 2017

Action Date: 22 Nov 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Matthew Field

Cessation date: 2017-11-22

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Capital allotment shares

Date: 08 Dec 2017

Action Date: 22 Nov 2017

Category: Capital

Type: SH01

Date: 2017-11-22

Capital : 10,000 GBP

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Capital name of class of shares

Date: 08 Dec 2017

Category: Capital

Type: SH08

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Resolution

Date: 06 Dec 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 22 Sep 2017

Action Date: 13 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-13

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Termination director company with name termination date

Date: 19 Sep 2016

Action Date: 14 Sep 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-09-14

Officer name: Matthew Field

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Incorporation company

Date: 14 Sep 2016

Category: Incorporation

Type: NEWINC

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