CLIVE AGENCY LIMITED

Company number 03240052

Date	Type	Description	View / Download
06 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
17 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 30 September 2020	(11 pages) Download iXBRL
27 Jan 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
24 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
30 Nov 2020	AA	Accounts for a small company made up to 30 September 2019	(16 pages)
08 Oct 2020	AP01	Appointment of Mr Edward Crispin Harry Stanger as a director on 30 September 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of Peter Noel Jackson as a director on 30 September 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
21 Nov 2019	MA	Memorandum and Articles of Association	(6 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
13 Nov 2019	MR01	Registration of charge 032400520004, created on 12 November 2019	(24 pages)
03 Sep 2019	AA	Accounts for a small company made up to 30 September 2018	(13 pages)
28 Jun 2019	AP01	Appointment of Jonathan Daniel Reid as a director on 13 June 2019	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Nicholas Charles Robinson as a director on 22 December 2017	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
20 Dec 2018	CH01	Director's details changed for Barry Richards on 17 September 2018	(2 pages)
04 Dec 2018	AA	Accounts for a small company made up to 28 February 2018	(19 pages)
07 Nov 2018	AD03	Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd	(1 page)
07 Nov 2018	AD02	Register inspection address has been changed to 5 Fleet Place London EC4M 7rd	(1 page)
17 Oct 2018	PSC05	Change of details for Clive Agency Holdings Limited as a person with significant control on 7 August 2018	(2 pages)
27 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 20/08/2016	(7 pages)
13 Sep 2018	AA01	Current accounting period shortened from 28 February 2019 to 30 September 2018	(1 page)
07 Aug 2018	AD01	Registered office address changed from 27 Wootton Street London SE1 8TG United Kingdom to Ground Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT on 7 August 2018	(1 page)
06 Aug 2018	AP04	Appointment of Halco Secretaries Limited as a secretary on 2 August 2018	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next