Companies House does not verify the accuracy of the information filed

CLEMENTS CLOSE MANAGEMENT LIMITED

Company number 04922934

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AP01	Appointment of Mr Dean Beddoe as a director on 30 July 2024	View PDF Appointment of Mr Dean Beddoe as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Louis Balestrini as a director on 30 July 2024	View PDF Termination of appointment of Louis Balestrini as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2022	AP01	Appointment of Mr Christopher Ian Dunn as a director on 1 November 2022	View PDF Appointment of Mr Christopher Ian Dunn as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Nov 2022	TM01	Termination of appointment of Francis Gerard Mckinney as a director on 1 November 2022	View PDF Termination of appointment of Francis Gerard Mckinney as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
06 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with updates	View PDF Confirmation statement made on 17 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2021	AP01	Appointment of Mr David Brazenell as a director on 19 February 2021	View PDF Appointment of Mr David Brazenell as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mrs Molly Ann Edwards as a director on 20 January 2021	View PDF Appointment of Mrs Molly Ann Edwards as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	AP01	Appointment of Mr Louis Balestrini as a director on 17 September 2018	View PDF Appointment of Mr Louis Balestrini as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	TM01	Termination of appointment of David John Lewis as a director on 19 February 2021	View PDF Termination of appointment of David John Lewis as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	CH01	Director's details changed for Mr John Twigger on 19 October 2015	View PDF Director's details changed for Mr John Twigger on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP03	Appointment of Mr John David Twigger as a secretary on 18 February 2021	View PDF Appointment of Mr John David Twigger as a secretary on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AD01	Registered office address changed from 3 Clements Close Kenilworth Warwickshire CV8 2SA to 2 Clements Close Kenilworth CV8 2SA on 19 February 2021	View PDF Registered office address changed from 3 Clements Close Kenilworth Warwickshire CV8 2SA to 2 Clements Close Kenilworth CV8 2SA on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	TM01	Termination of appointment of Toni Rowles as a director on 17 September 2018	View PDF Termination of appointment of Toni Rowles as a director on 17 September 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2021	TM01	Termination of appointment of Giles Andrew Carden as a director on 20 January 2021	View PDF Termination of appointment of Giles Andrew Carden as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	TM02	Termination of appointment of David Lewis as a secretary on 18 February 2021	View PDF Termination of appointment of David Lewis as a secretary on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with updates	View PDF Confirmation statement made on 6 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

CLEMENTS CLOSE MANAGEMENT LIMITED

Filter by category