CLEGTONE PROPERTIES LIMITED

Company number 01296508

Date	Type	Description	View / Download
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(4 pages)
05 Mar 2019	AP01	Appointment of Nik Bonellos as a director on 5 January 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Meredith Yates as a director on 15 January 2019	(2 pages)
19 Feb 2019	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
07 Jun 2018	TM02	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018	(1 page)
07 Jun 2018	AP04	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018	(2 pages)
07 Jun 2018	AD01	Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 7 June 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
10 Oct 2017	AA	Micro company accounts made up to 30 June 2017	(3 pages) Download iXBRL
15 Mar 2017	CH04	Secretary's details changed for Urban Owners Limited on 6 December 2016	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(6 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,600	(5 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
02 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1,600	(5 pages)
02 Apr 2015	CH01	Director's details changed for Sanjay Sharma on 2 April 2015	(2 pages)
12 Jan 2015	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
26 Sep 2014	AP04	Appointment of Urban Owners Limited as a secretary on 16 June 2014	(2 pages)
23 Jul 2014	TM02	Termination of appointment of Harry Arthur Hagger-Johnson as a secretary on 16 June 2014	(1 page)
23 Jul 2014	AD01	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 23 July 2014	(1 page)
06 Jun 2014	TM01	Termination of appointment of Lynn Hagger as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Sanjay Sharma as a director	(3 pages)
17 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1,600	(5 pages)
04 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)