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CLOWES DEVELOPMENTS (NORTH WEST) LIMITED

Company number 02210399

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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)
12 Jun 2024 AP01 Appointment of Mr Thomas George Clowes as a director on 12 June 2024
16 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Trasaction approved 21/12/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
21 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
21 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
09 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
14 Jun 2023 MR04 Satisfaction of charge 022103990009 in full
19 May 2023 TM01 Termination of appointment of Ian David Dickinson as a director on 15 May 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
23 Dec 2022 MR01 Registration of charge 022103990009, created on 22 December 2022
12 Oct 2022 AA Accounts for a small company made up to 31 March 2022
28 Sep 2022 CH01 Director's details changed for Mr Marc Peter Freeman on 28 September 2022
30 Mar 2022 TM02 Termination of appointment of Ian David Dickinson as a secretary on 29 March 2022
30 Mar 2022 AP03 Appointment of Mr Richard Matthew Tavernor as a secretary on 29 March 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
14 Oct 2021 AA Accounts for a small company made up to 31 March 2021
20 Feb 2021 AA Accounts for a small company made up to 31 March 2020
14 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
24 Nov 2020 TM02 Termination of appointment of Natalie Clair Stevenson as a secretary on 30 October 2020
24 Nov 2020 AP03 Appointment of Mr Ian David Dickinson as a secretary on 30 October 2020
17 Jun 2020 MR04 Satisfaction of charge 6 in full
17 Jun 2020 MR04 Satisfaction of charge 1 in full
17 Jun 2020 MR04 Satisfaction of charge 5 in full
04 Feb 2020 AP03 Appointment of Mrs Natalie Clair Stevenson as a secretary on 20 December 2019