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CLIPPER QUAY (MANAGEMENT) LIMITED

Company number 02516036

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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