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CLEARWATER VILLAGE MANAGEMENT (2) LIMITED

Company number 04992221

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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 Aug 2015 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 31 July 2015
06 Aug 2015 TM02 Termination of appointment of Clearwater Estate Management as a secretary on 31 July 2015
06 Aug 2015 AD01 Registered office address changed from Falcon Court 490a Halliwell Road Bolton England to 94 Park Lane Croydon Surrey CR0 1JB on 6 August 2015
04 Aug 2015 AP04 Appointment of Clearwater Estate Management as a secretary on 1 April 2015
30 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
24 Dec 2014 AD01 Registered office address changed from Falcon Court 490a Halliwell Road Bolton BL1 8AN to Falcon Court 490a Halliwell Road Bolton on 24 December 2014
23 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 24
11 Jun 2014 AD01 Registered office address changed from 510 Darwen Road Bromley Cross Bolton Lancashire BL7 9DX on 11 June 2014
13 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 24
19 Nov 2013 AP01 Appointment of Mr Graeme Parkinson as a director
19 Nov 2013 TM01 Termination of appointment of Dorothy Leigh as a director
19 Nov 2013 AP01 Appointment of Mr Ronald Price as a director
19 Nov 2013 AP01 Appointment of Miss Laura Ashley Staffa as a director
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Feb 2013 AD01 Registered office address changed from 5 Woodland Court Clear Water Village Darwen Lancashire BB3 3SP on 1 February 2013
01 Feb 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Mrs Karen Margaret Totty on 13 December 2009
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Feb 2010 AP01 Appointment of Dorothy Elizabeth Leigh as a director
08 Feb 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Ian Topping on 1 October 2009