CLARIDGE HOUSE LIMITED — Filings & Documents (182)
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(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-02-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-04 · Address Change
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-12 · Address Change
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-03 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2016-06-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1998-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Annual return
1996-10-16 · Annual Return
(E)Memorandum of satisfaction
1996-09-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)Annual return
1995-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Annual return
1994-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-23 · Other
(E)Annual return
1993-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-03 · Director/Secretary Change
(E)Annual return
1992-11-11 · Annual Return
(E)Annual return
1991-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)Ordinary resolution
1991-06-28 · Other
(E)FIB - Return of allotments
1991-06-28 · Other
(E)FIB - Return of allotments
1991-06-28 · Other
(E)Annual return
1991-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-03 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)Annual return | Annual Return | 1995-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-23 | |
| (E)Annual return | Annual Return | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-03 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)Annual return | Annual Return | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)Ordinary resolution | Other | 1991-06-28 | |
| (E)FIB - Return of allotments | Other | 1991-06-28 | |
| (E)FIB - Return of allotments | Other | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 |
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