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CLELAND MCIVER LIMITED

Company number 01689093

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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)
20 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
29 Jun 2018 AA Full accounts made up to 30 September 2017
16 May 2018 CC04 Statement of company's objects
16 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2017 MR01 Registration of charge 016890930014, created on 20 September 2017
20 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
02 Feb 2017 AA Full accounts made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
16 Mar 2016 AA Full accounts made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 70,800
21 Apr 2015 AA Accounts for a medium company made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 70,800
28 Jul 2014 MR01 Registration of charge 016890930013, created on 25 July 2014
28 Jan 2014 AA Accounts for a medium company made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 70,800
06 Feb 2013 AA Accounts for a medium company made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
26 Sep 2012 CH01 Director's details changed for Timothy John Knight on 1 September 2012
26 Sep 2012 CH01 Director's details changed for John Keith Willoughby Mciver on 1 September 2012
26 Sep 2012 CH01 Director's details changed for John James Richard Mciver on 1 September 2012
26 Sep 2012 CH01 Director's details changed for Lisa Jayne Knight on 1 September 2012
26 Sep 2012 CH01 Director's details changed for Barbara Ann Mciver on 1 September 2012
26 Sep 2012 CH01 Director's details changed for Helen Louise Bostock on 1 September 2012
26 Sep 2012 CH03 Secretary's details changed for Barbara Ann Mciver on 1 September 2012
12 Jan 2012 AA Accounts for a medium company made up to 30 September 2011