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CLEVEDON INVESTMENT LIMITED

Company number 00454327

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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)
04 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/18
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
05 Apr 2019 TM01 Termination of appointment of Patrick Joseph Bergin as a director on 26 March 2019
03 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 October 2017
03 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/17
03 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/17
03 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/17
21 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
17 Jul 2017 AA Audit exemption subsidiary accounts made up to 31 October 2016
17 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/16
17 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/16
17 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/16
04 Jul 2017 CH01 Director's details changed for Mr Stephen Stone on 21 June 2017
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
08 Aug 2016 AA Full accounts made up to 31 October 2015
29 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 82,500
07 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 82,500
14 Apr 2015 AUD Auditor's resignation
20 Mar 2015 MISC Section 519 ca 2006
12 Mar 2015 AA Full accounts made up to 31 October 2014
17 Jul 2014 CH01 Director's details changed for Nigel Christopher Tinker on 17 July 2014
11 Jul 2014 CH01 Director's details changed for Patrick Joseph Bergin on 11 July 2014
06 May 2014 AUD Auditor's resignation
29 Apr 2014 MISC Section 519
25 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 82,500