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44 CLAVERTON STREET MANAGEMENT LIMITED

Company number 01754612

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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)
10 May 2016 CH01 Director's details changed for Mr Richard Simon Page on 30 June 2015
22 Sep 2015 AA Total exemption small company accounts made up to 24 December 2014
13 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 5
22 Oct 2014 AA Total exemption small company accounts made up to 24 December 2013
15 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 5
23 Sep 2013 AA Total exemption small company accounts made up to 24 December 2012
02 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 24 December 2011
02 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
23 Sep 2011 AP04 Appointment of Higson Property Management Ltd as a secretary
23 Sep 2011 TM02 Termination of appointment of Higson Aps Limited as a secretary
21 Sep 2011 AA Total exemption small company accounts made up to 24 December 2010
21 Jul 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
29 Jun 2011 AP01 Appointment of Mr Richard Page as a director
24 Sep 2010 AA Total exemption small company accounts made up to 24 December 2009
16 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
16 Jul 2010 CH04 Secretary's details changed for Higson Aps Limited on 1 October 2009
16 Jul 2010 CH01 Director's details changed for Ms Victoria Jane Neville Walford on 1 October 2009
16 Jul 2010 CH01 Director's details changed for Mrs Charlotte Louise Threlfall on 1 October 2009
16 Jul 2010 CH01 Director's details changed for Mr Joel Horowitz on 1 October 2009
22 Mar 2010 TM01 Termination of appointment of Richard Page as a director
09 Oct 2009 AA Total exemption small company accounts made up to 24 December 2008
12 May 2009 363a Return made up to 30/04/09; full list of members
11 May 2009 288a Secretary appointed higson aps LIMITED
11 May 2009 288c Director's change of particulars / richard page / 01/01/2009