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CLECKHEATON HOLDINGS LIMITED

Company number 00649561

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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)
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 257,614
08 Mar 2014 MR01 Registration of charge 006495610019
24 Jul 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
20 Aug 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
19 Dec 2011 AP01 Appointment of Mr Stephen Robert Bullock as a director
15 Dec 2011 TM01 Termination of appointment of John Ross as a director
22 Aug 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
31 Aug 2010 AA Full accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
07 Sep 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 16/06/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 16/06/08; full list of members
01 Oct 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 363s Return made up to 16/06/07; full list of members
13 Nov 2006 AUD Auditor's resignation
17 Aug 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 363s Return made up to 16/06/06; full list of members
06 Jul 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 395 Particulars of mortgage/charge