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COMPLETE LAND MANAGEMENT HOLDING COMPANY LIMITED

Company number 04588772

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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 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders Statement of capital on 2011-11-16 GBP 100	View PDF Annual return made up to 13 November 2011 with full list of shareholders Statement of capital on 2011-11-16 GBP 100 - link opens in a new window - 8 pages (8 pages)
15 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Nov 2010	AD01	Registered office address changed from Hale Court Farm Withyham Hartfield East Sussex TN7 4DD on 15 November 2010	View PDF Registered office address changed from Hale Court Farm Withyham Hartfield East Sussex TN7 4DD on 15 November 2010 - link opens in a new window - 1 page (1 page)
09 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
09 Jun 2010	CERTNM	Company name changed complete land management LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-06-01	View PDF Company name changed complete land management LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-06-01 - link opens in a new window - 2 pages (2 pages)
25 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-30 - link opens in a new window - 1 page (1 page)
13 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-30 - link opens in a new window - 1 page (1 page)
10 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
11 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Dec 2009	CH01	Director's details changed for Mr Anthony Charles Weston on 1 November 2009	View PDF Director's details changed for Mr Anthony Charles Weston on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Matthew Vyvyan Berryman on 1 November 2009	View PDF Director's details changed for Mr Matthew Vyvyan Berryman on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	CH01	Director's details changed for Charles Paul Course on 1 November 2009	View PDF Director's details changed for Charles Paul Course on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	TM01	Termination of appointment of Timothy Calcutt as a director	View PDF Termination of appointment of Timothy Calcutt as a director - link opens in a new window - 1 page (1 page)
07 Jun 2009	288a	Secretary appointed gerard bushell	View PDF Secretary appointed gerard bushell - link opens in a new window - 2 pages (2 pages)
07 Jun 2009	288b	Appointment Terminated Secretary sharon iles	View PDF Appointment Terminated Secretary sharon iles - link opens in a new window - 1 page (1 page)
04 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
21 Jan 2009	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Oct 2008	288a	Director appointed mr matthew vyvyan berryman	View PDF Director appointed mr matthew vyvyan berryman - link opens in a new window - 1 page (1 page)
09 Oct 2008	288a	Director appointed mr anthony charles weston	View PDF Director appointed mr anthony charles weston - link opens in a new window - 1 page (1 page)
30 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)

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