Having been setup in 1994, Claphams Landscape Services Ltd are based in Windlesham, it's status at Companies House is "Active". There are 6 directors listed for this organisation at Companies House. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRACE, Kevin John | 01 March 2011 | 28 January 2020 | 1 |
| HARPER, Deborah Ann | 06 March 2001 | 01 February 2002 | 1 |
| HARPER, Peter Jeremy | 01 July 1997 | 28 January 2020 | 1 |
| KING, Rodney Christopher | 25 January 1995 | 28 January 2020 | 1 |
| THORPE, Christopher Sydney | 25 April 1994 | 01 July 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HADFIELD, Sharon Jayne | 08 February 2000 | 19 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 27 March 2020 | |
| TM01 - Termination of appointment of director | 29 January 2020 | |
| TM01 - Termination of appointment of director | 29 January 2020 | |
| TM01 - Termination of appointment of director | 29 January 2020 | |
| PSC02 - N/A | 29 January 2020 | |
| PSC07 - N/A | 29 January 2020 | |
| PSC07 - N/A | 29 January 2020 | |
| AD01 - Change of registered office address | 29 January 2020 | |
| AP01 - Appointment of director | 29 January 2020 | |
| AP01 - Appointment of director | 29 January 2020 | |
| MR04 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 30 March 2019 | |
| CS01 - N/A | 29 August 2018 | |
| AA - Annual Accounts | 31 March 2018 | |
| CS01 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| CS01 - N/A | 02 August 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 16 October 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| MR04 - N/A | 28 June 2013 | |
| MR04 - N/A | 28 June 2013 | |
| MR05 - N/A | 27 June 2013 | |
| MR05 - N/A | 27 June 2013 | |
| TM02 - Termination of appointment of secretary | 25 March 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 30 August 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| CH01 - Change of particulars for director | 07 October 2011 | |
| CH01 - Change of particulars for director | 07 October 2011 | |
| CH03 - Change of particulars for secretary | 07 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2011 | |
| RESOLUTIONS - N/A | 17 August 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AP01 - Appointment of director | 09 March 2011 | |
| AR01 - Annual Return | 09 September 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| 363a - Annual Return | 02 October 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363s - Annual Return | 24 September 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363s - Annual Return | 17 November 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 287 - Change in situation or address of Registered Office | 31 January 2006 | |
| 363s - Annual Return | 04 August 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| 363s - Annual Return | 20 August 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| 123 - Notice of increase in nominal capital | 20 April 2004 | |
| 363s - Annual Return | 02 September 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 395 - Particulars of a mortgage or charge | 13 November 2002 | |
| 363s - Annual Return | 07 August 2002 | |
| RESOLUTIONS - N/A | 10 May 2002 | |
| RESOLUTIONS - N/A | 10 May 2002 | |
| RESOLUTIONS - N/A | 10 May 2002 | |
| 123 - Notice of increase in nominal capital | 10 May 2002 | |
| MEM/ARTS - N/A | 10 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 01 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2001 | |
| AA - Annual Accounts | 10 December 2000 | |
| 363s - Annual Return | 15 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2000 | |
| AA - Annual Accounts | 27 September 1999 | |
| 363s - Annual Return | 17 September 1999 | |
| 395 - Particulars of a mortgage or charge | 13 July 1999 | |
| AA - Annual Accounts | 06 May 1999 | |
| 363s - Annual Return | 21 August 1998 | |
| AA - Annual Accounts | 18 April 1998 | |
| CERTNM - Change of name certificate | 29 January 1998 | |
| 363s - Annual Return | 05 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
| AA - Annual Accounts | 28 November 1996 | |
| 363s - Annual Return | 17 September 1996 | |
| AUD - Auditor's letter of resignation | 16 September 1996 | |
| 288 - N/A | 01 August 1996 | |
| AA - Annual Accounts | 03 May 1996 | |
| 288 - N/A | 31 January 1996 | |
| 363s - Annual Return | 27 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1995 | |
| 288 - N/A | 09 April 1995 | |
| 288 - N/A | 09 April 1995 | |
| 288 - N/A | 09 April 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 March 1995 | |
| 288 - N/A | 03 August 1994 | |
| 288 - N/A | 03 August 1994 | |
| NEWINC - New incorporation documents | 25 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 September 2011 | Fully Satisfied |
N/A |
| Debenture | 30 October 2002 | Fully Satisfied |
N/A |
| Debenture | 22 June 1999 | Fully Satisfied |
N/A |
