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CLOVERBROOK HOLDINGS LTD

Company number 04675403

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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)
23 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 29 pages (29 pages)
13 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 576,500	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 576,500 - link opens in a new window - 6 pages (6 pages)
09 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 28 pages (28 pages)
18 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 576,500	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 576,500 - link opens in a new window - 6 pages (6 pages)
21 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 25 pages (25 pages)
20 Sep 2013	CERTNM	Company name changed aberford investments LTD\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-08-19	View PDF Company name changed aberford investments LTD\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-08-19 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-08-19 - link opens in a new window - 1 page (1 page)
18 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2013	AA	Group of companies' accounts made up to 1 April 2012	View PDF Group of companies' accounts made up to 1 April 2012 - link opens in a new window - 26 pages (26 pages)
12 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2011	AA	Group of companies' accounts made up to 1 April 2011	View PDF Group of companies' accounts made up to 1 April 2011 - link opens in a new window - 24 pages (24 pages)
09 Nov 2011	TM01	Termination of appointment of Joyce Chippendale as a director	View PDF Termination of appointment of Joyce Chippendale as a director - link opens in a new window - 1 page (1 page)
08 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 6 June 2011 GBP 576,500	View PDF Statement of capital following an allotment of shares on 6 June 2011 GBP 576,500 - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	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 - 5 pages (5 pages)
08 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Dec 2010	AA	Group of companies' accounts made up to 1 April 2010	View PDF Group of companies' accounts made up to 1 April 2010 - link opens in a new window - 23 pages (23 pages)
07 Apr 2010	AA	Group of companies' accounts made up to 2 April 2009	View PDF Group of companies' accounts made up to 2 April 2009 - link opens in a new window - 23 pages (23 pages)
22 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	View PDF Annual return made up to 24 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2010	AD01	Registered office address changed from Peel Mill Gannow Lane Burnley Lancashire BB12 6JL on 9 January 2010	View PDF Registered office address changed from Peel Mill Gannow Lane Burnley Lancashire BB12 6JL on 9 January 2010 - link opens in a new window - 1 page (1 page)
06 Mar 2009	363a	Return made up to 24/02/09; full list of members	View PDF Return made up to 24/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Jan 2009	AA	Group of companies' accounts made up to 27 March 2008	View PDF Group of companies' accounts made up to 27 March 2008 - link opens in a new window - 20 pages (20 pages)

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CLOVERBROOK HOLDINGS LTD

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