- Company Overview for CLIPPER QUAY (MANAGEMENT) LIMITED (02516036)
- Filing history for CLIPPER QUAY (MANAGEMENT) LIMITED (02516036)
- People for CLIPPER QUAY (MANAGEMENT) LIMITED (02516036)
- More for CLIPPER QUAY (MANAGEMENT) LIMITED (02516036)
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) |
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03 Jul 2018 | CS01 | Confirmation statement made on 27 June 2018 with no updates | |
06 Jun 2018 | AP01 | Appointment of Mrs Kathleen Elizabeth Smith as a director on 29 April 2018 | |
05 Jun 2018 | AD01 | Registered office address changed from 10 High Croft Exeter EX4 4JQ to 20 Queen Street Exeter EX4 3SN on 5 June 2018 | |
22 May 2018 | AP04 | Appointment of Whitton & Laing (South West) Llp as a secretary on 21 May 2018 | |
22 May 2018 | TM02 | Termination of appointment of Patricia Rose Thompson as a secretary on 21 May 2018 | |
03 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
04 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
04 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with no updates | |
04 Jul 2017 | PSC01 | Notification of Stephen James Bee as a person with significant control on 6 April 2016 | |
04 Jul 2017 | PSC01 | Notification of Simon John Goddard as a person with significant control on 6 April 2016 | |
30 Jun 2017 | AP03 | Appointment of Ms Patricia Rose Thompson as a secretary on 29 June 2017 | |
30 Jun 2017 | TM02 | Termination of appointment of Peter Raymond Newcombe as a secretary on 29 June 2017 | |
02 Jun 2017 | MA | Memorandum and Articles of Association | |
02 Jun 2017 | RESOLUTIONS |
Resolutions
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04 Jul 2016 | AR01 | Annual return made up to 27 June 2016 no member list | |
11 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Aug 2015 | AR01 | Annual return made up to 27 June 2015 no member list | |
13 Jul 2015 | AD01 | Registered office address changed from 8 Clipper Quay the Quay Exeter EX2 4AP to 10 High Croft Exeter EX4 4JQ on 13 July 2015 | |
24 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Mar 2015 | AP01 | Appointment of Mr Stephen James Bee as a director on 9 March 2015 | |
19 Mar 2015 | TM01 | Termination of appointment of Sydney Keith Treby as a director on 3 March 2015 | |
12 Feb 2015 | AP01 | Appointment of Mr Simon John Goddard as a director on 3 February 2015 | |
11 Aug 2014 | AR01 | Annual return made up to 27 June 2014 no member list | |
11 Aug 2014 | TM01 | Termination of appointment of John Roland Hacker as a director on 14 July 2013 | |
11 Aug 2014 | TM01 | Termination of appointment of Sylvia Lockhart as a director on 4 August 2013 |