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CLEAVE & COMPANY LIMITED

Company number 04259273

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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)
12 Jul 2019 CH01 Director's details changed for Mr David John Charters on 12 July 2019
12 Jul 2019 CH01 Director's details changed for Mr Jeremy Michael Wooding on 12 July 2019
12 Jul 2019 CH01 Director's details changed for Mr Michael Gabriel Sherry on 12 July 2019
12 Jul 2019 CH01 Director's details changed for Mr Alastair John Craik on 12 July 2019
12 Jul 2019 CH01 Director's details changed for Mr Peter Nigel Scott on 12 July 2019
12 Jul 2019 CH01 Director's details changed for Stephen John Connelly on 12 July 2019
12 Jul 2019 CH01 Director's details changed for Mr David John Charters on 12 July 2019
07 Nov 2018 CH01 Director's details changed for Mr Michael Gabriel Sherry on 7 November 2018
02 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jun 2018 MR04 Satisfaction of charge 042592730003 in full
19 Jun 2018 MR04 Satisfaction of charge 042592730004 in full
22 Feb 2018 MR01 Registration of charge 042592730004, created on 22 February 2018
26 Jan 2018 MR01 Registration of charge 042592730003, created on 25 January 2018
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
13 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 1 Buckingham Place London SW1E 6HR on 13 July 2017
19 Jun 2017 TM01 Termination of appointment of Mark David Crawford Steeves as a director on 12 May 2017
21 Feb 2017 AP01 Appointment of Mr Mark David Crawford Steeves as a director on 19 January 2017
12 Oct 2016 AP03 Appointment of Mrs Louise Jane Sherry as a secretary on 11 May 2016
13 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
03 Aug 2016 AP01 Appointment of Mr David John Charters as a director on 28 July 2016
29 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
29 Jul 2016 TM02 Termination of appointment of Peter William Hargreaves as a secretary on 18 May 2016
29 Jul 2016 TM01 Termination of appointment of Peter William Hargreaves as a director on 18 May 2016