About

Registered Number: 03908074
Date of Incorporation: 17/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: 9 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

 

Established in 2000, 27 Clarendon Square (Management) Ltd are based in Leamington Spa, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 18 January 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 03 April 2018
CS01 - N/A 20 January 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 28 January 2011
CH01 - Change of particulars for director 28 January 2011
AA - Annual Accounts 29 October 2010
AD01 - Change of registered office address 11 May 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
TM02 - Termination of appointment of secretary 06 April 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 12 June 2009
DISS40 - Notice of striking-off action discontinued 05 June 2009
363a - Annual Return 04 June 2009
GAZ1 - First notification of strike-off action in London Gazette 19 May 2009
AA - Annual Accounts 18 February 2009
287 - Change in situation or address of Registered Office 10 February 2009
AA - Annual Accounts 08 October 2007
363s - Annual Return 14 April 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 07 February 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 13 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2000
RESOLUTIONS - N/A 22 February 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
287 - Change in situation or address of Registered Office 31 January 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
NEWINC - New incorporation documents 17 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.