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CLEVE COURT (EALING) MANAGEMENT LIMITED

Company number 00911229

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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)
17 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
11 Apr 2024 AA Micro company accounts made up to 24 June 2023
13 Oct 2023 AD01 Registered office address changed from 19 19 Sunnyside Road Ealing London United Kingdom W5 5HT United Kingdom to 19 Sunnyside Road Ealing London Select W5 5HT on 13 October 2023
13 Oct 2023 AP04 Appointment of Green Estate Management as a secretary on 25 June 2023
13 Oct 2023 AD01 Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to 19 19 Sunnyside Road Ealing London United Kingdom W5 5HT on 13 October 2023
12 Sep 2023 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023
07 Sep 2023 TM02 Termination of appointment of Crabtree Pm Limited as a secretary on 2 June 2023
20 Jun 2023 AA Total exemption full accounts made up to 24 June 2022
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
21 Mar 2023 TM01 Termination of appointment of Elizabeth Mary Sunley as a director on 5 October 2022
04 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with updates
23 Jun 2022 AA Total exemption full accounts made up to 24 June 2021
04 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with updates
29 Sep 2021 MA Memorandum and Articles of Association
29 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2021 TM01 Termination of appointment of Oliver James Townley as a director on 8 September 2021
21 Sep 2021 TM01 Termination of appointment of Sheelagh Theresa Kerr as a director on 8 September 2021
22 Jun 2021 AP01 Appointment of Mr Stephen Gareth Makinson as a director on 18 June 2021
31 Mar 2021 TM01 Termination of appointment of Kate Mcgreevy as a director on 30 March 2021
31 Mar 2021 TM01 Termination of appointment of Richard John Tysall as a director on 30 March 2021
31 Mar 2021 TM01 Termination of appointment of Bozena Leitgeber as a director on 30 March 2021
04 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
04 Oct 2020 AA Total exemption full accounts made up to 24 June 2020
24 Feb 2020 AA Total exemption full accounts made up to 24 June 2019
06 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with updates