CLOWES DEVELOPMENTS (UK) LIMITED

Company number 00819793

Date	Type	Description	View / Download
23 Oct 2017	MR04	Satisfaction of charge 008197930040 in full	(1 page)
13 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(22 pages)
09 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(6 pages)
27 Feb 2017	MR01	Registration of charge 008197930041, created on 21 February 2017	(24 pages)
11 Jan 2017	CH01	Director's details changed for Mr James David Andrew Richards on 17 November 2016	(2 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(25 pages)
14 Nov 2016	AP01	Appointment of Mr Marc Peter Freeman as a director on 29 September 2016	(2 pages)
02 Nov 2016	CH01	Director's details changed for Mr Ian David Dickinson on 19 September 2016	(2 pages)
19 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 551	(8 pages)
22 Mar 2016	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
07 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 551	(8 pages)
05 May 2015	TM01	Termination of appointment of Charles William Clowes as a director on 22 February 2015	(1 page)
10 Mar 2015	SH08	Change of share class name or designation	(2 pages)
10 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Mar 2015	SH02	Sub-division of shares on 11 February 2015	(5 pages)
10 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
06 Mar 2015	MR01	Registration of charge 008197930040, created on 23 February 2015	(64 pages)
07 Jan 2015	AP01	Appointment of Mr Gordon Robert Arthur as a director on 1 December 2014	(2 pages)
23 Dec 2014	MR01	Registration of charge 008197930039, created on 15 December 2014	(7 pages)
30 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
06 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 551	(9 pages)
11 Mar 2014	TM01	Termination of appointment of Edward Mcmahon as a director	(1 page)
31 Jan 2014	AP01	Appointment of Mr Ralph Jones as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Mr James David Andrew Richards as a director	(2 pages)
12 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)

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