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CLEGG DEVELOPMENTS LIMITED

Company number 04927189

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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)
06 Oct 2015 AA Full accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
16 Jan 2014 MR04 Satisfaction of charge 5 in full
16 Jan 2014 MR04 Satisfaction of charge 6 in full
16 Jan 2014 MR04 Satisfaction of charge 11 in full
05 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
11 Oct 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 10
07 Oct 2013 AA Accounts made up to 31 December 2012
12 Aug 2013 AUD Auditor's resignation
25 Jun 2013 AUD Auditor's resignation
21 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
03 Oct 2012 AA Accounts made up to 31 December 2011
29 Feb 2012 AP01 Appointment of Mr Ross Alexander Crowcroft as a director
12 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
04 Oct 2011 AA Accounts made up to 31 December 2010
07 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8
10 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2011 TM01 Termination of appointment of David Short as a director
16 May 2011 TM01 Termination of appointment of Keith Anderson as a director
13 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
03 Oct 2010 AA Accounts made up to 31 December 2009
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 12
03 Nov 2009 AA Accounts made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders