CLEVELAND GROVE MANAGEMENT LIMITED

Company number 02828704

Date	Type	Description	View / Download
21 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(11 pages)
11 May 2017	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 May 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Michele Indira Abbott as a director on 15 March 2017	(1 page)
13 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 69	(9 pages)
08 Jun 2016	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016	(2 pages)
08 Jun 2016	TM02	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016	(1 page)
22 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 69	(9 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
20 Feb 2015	TM01	Termination of appointment of Adrianne Baskin as a director on 18 February 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of Adrianne Baskin as a director on 18 February 2015	(1 page)
17 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 69	(10 pages)
17 Jul 2014	TM02	Termination of appointment of United Company Secretaries as a secretary on 17 July 2014	(1 page)
22 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
04 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(10 pages)
04 Jul 2013	TM02	Termination of appointment of a secretary	(1 page)
03 Jul 2013	AP04	Appointment of United Company Secretaries as a secretary	(2 pages)
02 Jul 2013	CH01	Director's details changed for George Tadeusz Piwowarczyk on 1 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Julio Morgado Ferreira on 1 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Michele Indira Abbott on 1 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Ms Adrianne Baskin on 1 July 2013	(2 pages)
28 Jun 2013	AP04	Appointment of United Company Secretaries as a secretary	(2 pages)
28 Jun 2013	TM02	Termination of appointment of Defries & Associates Ltd as a secretary	(1 page)
27 Jun 2013	AD01	Registered office address changed from Lawford House Albert Place London N3 1QA on 27 June 2013	(2 pages)