- Company Overview for CLOVER LEAF CARS (HOLDINGS) LIMITED (00875672)
- Filing history for CLOVER LEAF CARS (HOLDINGS) LIMITED (00875672)
- People for CLOVER LEAF CARS (HOLDINGS) LIMITED (00875672)
- Charges for CLOVER LEAF CARS (HOLDINGS) LIMITED (00875672)
- More for CLOVER LEAF CARS (HOLDINGS) LIMITED (00875672)
| 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) |
|---|---|---|---|
| 10 Oct 2016 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/15 | |
| 10 Oct 2016 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/15 | |
| 10 Aug 2016 | CH01 | Director's details changed for Matthew Bishop on 1 June 2016 | |
| 07 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
|
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| 05 Apr 2016 | TM01 | Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 | |
| 05 Apr 2016 | AP01 | Appointment of Matthew Bishop as a director on 1 April 2016 | |
| 14 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 20 Jul 2015 | TM01 | Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
|
|
| 29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
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|
| 03 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 04 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 22 Apr 2013 | AP01 | Appointment of Craig Alan Beattie as a director | |
| 07 Feb 2013 | AP03 | Appointment of Mark Finch as a secretary | |
| 06 Feb 2013 | AP01 | Appointment of Mark Finch as a director | |
| 25 Jan 2013 | TM01 | Termination of appointment of Richard Macnamara as a director | |
| 25 Jan 2013 | TM02 | Termination of appointment of Richard Macnamara as a secretary | |
| 02 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 07 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 02 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 08 Dec 2010 | CH01 | Director's details changed for Mark Philip Herbert on 1 December 2010 | |
| 04 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 09 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders |