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CLEMBROOK (PROPERTIES) LIMITED

Company number 00692692

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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)
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 3
18 Nov 2014 TM02 Termination of appointment of Michael John Chappell as a secretary on 8 October 2014
18 Nov 2014 TM01 Termination of appointment of Michael John Chappell as a director on 8 October 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 3
15 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
05 Dec 2012 AP01 Appointment of Mr John Peter William Maidman as a director
05 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
14 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for Mr Michael John Chappell on 19 July 2011
25 Aug 2011 CH01 Director's details changed for Ronald William Maidman on 19 July 2011
25 Aug 2011 CH03 Secretary's details changed for Mr Michael John Chappell on 10 July 2011
19 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
27 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
26 Nov 2009 TM01 Termination of appointment of Brian Maidman as a director
17 Aug 2009 363a Return made up to 20/07/09; full list of members
17 Aug 2009 288c Director's change of particulars / brian maidman / 25/07/2009
14 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
23 Jul 2008 363a Return made up to 20/07/08; full list of members
13 Sep 2007 AA Total exemption full accounts made up to 31 March 2007