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CLOPTON COURT MANAGEMENT LIMITED

Company number 01656658

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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)
25 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 48
27 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 AP01 Appointment of Christopher James Last as a director on 1 April 2015
22 Apr 2015 AP01 Appointment of Alan Stanley Williams as a director on 1 April 2015
20 Jan 2015 TM01 Termination of appointment of Barbara Spiszak as a director on 15 December 2014
20 Jan 2015 TM01 Termination of appointment of Julita Maria Barys as a director on 15 December 2014
14 Nov 2014 TM01 Termination of appointment of John Dalby as a director on 6 November 2014
14 Nov 2014 TM01 Termination of appointment of Allan Keith Welsh as a director on 6 November 2014
11 Nov 2014 TM01 Termination of appointment of Nigel Smith as a director on 23 October 2014
10 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 48
10 Oct 2014 AD01 Registered office address changed from 4 Mansell Street Stratford-upon-Avon Warwickshire CV37 6NR United Kingdom to Morgan House 58 Ely Street Stratford-upon-Avon Warwickshire CV37 6LN on 10 October 2014
15 May 2014 TM01 Termination of appointment of Raymond Smith as a director
14 May 2014 AP01 Appointment of Julita Maria Barys as a director
06 May 2014 AP01 Appointment of John Dalby as a director
06 May 2014 AP01 Appointment of Linda Anne Butland as a director
06 May 2014 AP01 Appointment of Allan Keith Welsh as a director
06 May 2014 AP01 Appointment of Mrs Mary Beatrice Tibbles as a director
06 May 2014 AP01 Appointment of Mr Leslie Walter Tibbles as a director
06 May 2014 AP01 Appointment of Barbara Spiszak as a director
06 May 2014 AP01 Appointment of Nigel Smith as a director
17 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 48
15 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
20 Sep 2012 CH03 Secretary's details changed for Mr Herbert Andrews on 1 September 2012