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60 CLAVERTON STREET MANAGEMENT LIMITED

Company number 03285704

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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)
13 Sep 2021 AA Micro company accounts made up to 30 November 2020
26 Jan 2021 TM01 Termination of appointment of Frederick Brian Broadbridge as a director on 26 January 2021
08 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
02 Nov 2020 AA Micro company accounts made up to 30 November 2019
02 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 30 November 2018
07 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with no updates
30 Jul 2018 AA Unaudited abridged accounts made up to 30 November 2017
13 Jul 2018 AD01 Registered office address changed from 83 Cambridge Street London SW1V 4PS to 60a Claverton Street Claverton Street London SW1V 3AX on 13 July 2018
01 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
30 Nov 2017 AP03 Appointment of Mr Mathew Inwood as a secretary on 7 November 2017
30 Nov 2017 TM02 Termination of appointment of Celia Ann Hall as a secretary on 7 November 2017
31 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
12 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
27 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
20 Jun 2016 AP01 Appointment of Kyriacos Nicos Pittalis as a director on 21 March 2016
22 Apr 2016 TM01 Termination of appointment of Lynelle Maree Nevin as a director on 23 March 2016
21 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
18 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
03 Feb 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
14 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
13 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
05 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
10 Dec 2012 AP01 Appointment of Mathew Inwood as a director