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CLYDE HOUSE MANAGEMENT (KINGSTON) LIMITED

Company number 01652412

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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)
01 Nov 2017 TM01 Termination of appointment of Catherine Alison Miles as a director on 1 November 2017
24 Jul 2017 PSC08 Notification of a person with significant control statement
30 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
17 Feb 2017 TM01 Termination of appointment of Alistair Macadam as a director on 16 February 2017
15 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
22 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 400
25 Feb 2016 AP01 Appointment of Catherine Alison Miles as a director on 9 December 2015
15 Jan 2016 TM01 Termination of appointment of Bernard Daniel Murphy as a director on 9 December 2015
02 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 400
17 Jun 2015 CH01 Director's details changed for Mr Alistair Macadam on 17 June 2015
17 Jun 2015 CH01 Director's details changed for Marketa Cilkova on 17 June 2015
21 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 400
13 Dec 2013 AA Full accounts made up to 31 March 2013
08 Nov 2013 AP01 Appointment of Marketa Cilkova as a director
17 Jul 2013 AP01 Appointment of Mr Alistair Macadam as a director
09 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
23 May 2013 TM01 Termination of appointment of Jennifer Clay as a director
04 Oct 2012 TM01 Termination of appointment of Anthony Dowling as a director
27 Jul 2012 AA Full accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
16 Mar 2012 CH01 Director's details changed for Mr Bernard Daniel Murphy on 16 March 2012
16 Mar 2012 CH01 Director's details changed for Mr Anthony James Dowling on 16 March 2012
16 Mar 2012 CH01 Director's details changed for Jennifer Clay on 16 March 2012