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CLOVERVIEW LIMITED

Company number 00103767

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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)
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
  • GBP 11,884
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
  • GBP 11,884
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