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THE CLOVELLY BAY COMPANY LIMITED

Company number 02307982

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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)
04 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
09 Oct 2019 MR01 Registration of charge 023079820015, created on 8 October 2019
30 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
30 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
30 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
30 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
24 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
07 Sep 2018 MR01 Registration of charge 023079820014, created on 7 September 2018
14 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
14 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
14 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
14 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
23 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
23 Oct 2017 PSC02 Notification of Yacht Havens Limited as a person with significant control on 6 April 2016
23 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 23 October 2017
13 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
13 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
13 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
13 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
24 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
15 Nov 2015 AA Accounts for a small company made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 620,850
15 Dec 2014 AA Accounts for a small company made up to 31 March 2014
24 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 620,850
07 Aug 2014 AP03 Appointment of Mrs Helen Grew as a secretary on 1 February 2014