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CLEVES CLOSE(MANAGEMENTS)LIMITED

Company number 00859474

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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)
06 Sep 2018 AD01 Registered office address changed from C/O Ted Hayes 7 Cleves Close Cobham Surrey KT11 2LE to 3 Cleves Close Cobham KT11 2LE on 6 September 2018
06 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
21 Feb 2018 AP01 Appointment of Mrs Lesley Patricia Bladon as a director on 25 March 2015
19 Feb 2018 TM01 Termination of appointment of Lesley Patricia Bladon as a director on 17 February 2018
18 Feb 2018 TM02 Termination of appointment of Albert Edward Hayes as a secretary on 17 February 2018
17 Feb 2018 AP03 Appointment of Mrs Lesley Patricia Bladon as a secretary on 4 December 2017
12 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
13 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
07 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
12 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
30 Aug 2016 AP01 Appointment of Mrs Brenda Joan Capell as a director on 8 June 2016
30 Aug 2016 TM01 Termination of appointment of Edward Cecil Capell as a director on 8 June 2016
19 Dec 2015 AA Total exemption full accounts made up to 30 June 2015
15 Dec 2015 TM01 Termination of appointment of Peter George Moyer as a director on 19 November 2015
15 Dec 2015 AP01 Appointment of Mrs Cynthia Ann Moyer as a director on 7 December 2015
28 Oct 2015 AP01 Appointment of Ms Yvonne Alice Murray as a director on 6 October 2015
27 Oct 2015 TM01 Termination of appointment of Nicola Diane Tyson as a director on 6 October 2015
02 Oct 2015 AP03 Appointment of Mr Albert Edward Hayes as a secretary on 17 October 2011
02 Oct 2015 TM02 Termination of appointment of Nicola Diane Tyson as a secretary on 17 October 2011
25 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 130
25 Sep 2015 CH03 Secretary's details changed for Nicola Diane Tyson on 17 October 2011
09 May 2015 AP01 Appointment of Mrs Lesley Patricia Bladon as a director on 25 March 2015
15 Jan 2015 AA Total exemption full accounts made up to 30 June 2014
17 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 130
08 Sep 2014 CH03 Secretary's details changed for Mr Ted Hayes on 17 October 2011