- Company Overview for CLOVERVIEW LIMITED (00103767)
- Filing history for CLOVERVIEW LIMITED (00103767)
- People for CLOVERVIEW LIMITED (00103767)
- Charges for CLOVERVIEW LIMITED (00103767)
- More for CLOVERVIEW LIMITED (00103767)
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) |
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16 Oct 2015 | CH01 | Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 | |
23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Apr 2015 | AP03 | Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 | |
15 Apr 2015 | TM02 | Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 | |
13 Apr 2015 | CH01 | Director's details changed for Miss Emily-Jane Taylor on 13 April 2015 | |
13 Apr 2015 | CH01 | Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 | |
13 Apr 2015 | CH03 | Secretary's details changed for Miss Emily-Jane Taylor on 13 April 2015 | |
13 Apr 2015 | AD01 | Registered office address changed from 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 | |
28 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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28 Oct 2014 | CH01 | Director's details changed for Mr Pierre De Cacqueray on 23 October 2014 | |
28 Oct 2014 | AD02 | Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE | |
07 Aug 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
12 Feb 2014 | AA01 | Current accounting period shortened from 31 January 2015 to 31 December 2014 | |
12 Feb 2014 | AD01 | Registered office address changed from 55/56 Russell Square London WC1B 4HP on 12 February 2014 | |
10 Feb 2014 | AP01 | Appointment of Mr Pierre De Cacqueray as a director | |
10 Feb 2014 | AP01 | Appointment of Miss Emily-Jane Taylor as a director | |
10 Feb 2014 | TM02 | Termination of appointment of Adrian Andrews as a secretary | |
10 Feb 2014 | AP03 | Appointment of Miss Emily-Jane Taylor as a secretary | |
10 Feb 2014 | TM01 | Termination of appointment of Nova Robinson as a director | |
20 Dec 2013 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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18 Dec 2013 | AP01 | Appointment of Mrs Nova Jayne Robinson as a director | |
12 Dec 2013 | MR04 | Satisfaction of charge 2 in full | |
24 Oct 2013 | TM01 | Termination of appointment of Nicholas Robinson as a director | |
02 Aug 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
20 Dec 2012 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders |