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CLEVELAND PLACE HOLDINGS LIMITED

Company number 00057987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2011 AP01 Appointment of Stephen John Stone as a director
01 Jul 2011 AD01 Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 1 July 2011
01 Jul 2011 CH03 Secretary's details changed for Claire Susan Stewart on 29 June 2011
03 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
02 Feb 2011 TM01 Termination of appointment of Philip Dutton as a director
04 Jan 2011 AA Accounts for a dormant company made up to 21 August 2010
23 Jun 2010 TM01 Termination of appointment of Neil Preston as a director
23 Jun 2010 AP01 Appointment of Stephen Peter Dando as a director
31 Mar 2010 AUD Auditor's resignation
11 Mar 2010 AUD Auditor's resignation
05 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 28 August 2009
14 Nov 2009 CH03 Secretary's details changed for Claire Susan Stewart on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Edward Michael Bashforth on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Neil David Preston on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Philip Dutton on 1 October 2009
21 Apr 2009 288a Secretary appointed claire susan stewart
20 Apr 2009 288b Appointment terminated secretary timothy kendall
05 Apr 2009 AA Accounts for a dormant company made up to 23 August 2008
27 Mar 2009 363a Return made up to 02/03/09; full list of members
02 Jul 2008 288b Appointment terminated director giles thorley
01 Jul 2008 288a Director appointed edward michael bashforth
28 Mar 2008 363a Return made up to 02/03/08; full list of members
08 Mar 2008 AA Accounts for a dormant company made up to 18 August 2007
29 Oct 2007 288a New director appointed