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CLECKHEATON PROPERTIES LIMITED

Company number 05032437

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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)
14 Aug 2024 AA Total exemption full accounts made up to 29 February 2024
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 200
20 Dec 2022 SH10 Particulars of variation of rights attached to shares
13 Dec 2022 SH08 Change of share class name or designation
13 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2022 MA Memorandum and Articles of Association
27 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
07 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
05 Jan 2022 AD01 Registered office address changed from C/O Ernest Wilson Deanhurst Park Gelderd Road Leeds LS27 7LS to Willow House St. Johns Place Cleckheaton BD19 3RR on 5 January 2022
15 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
22 Jul 2021 AP01 Appointment of Mr Jonathan Stuart Holmes as a director on 19 July 2021
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
03 Nov 2020 CH01 Director's details changed for Mr Paul Adam Milton Williamson on 30 October 2020
27 Aug 2020 AA Total exemption full accounts made up to 29 February 2020
17 Apr 2020 AP01 Appointment of Mr Robert Williamson as a director on 17 April 2020
17 Apr 2020 AP01 Appointment of Mrs Eve Williamson as a director on 17 April 2020
05 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
04 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
27 Sep 2018 MR04 Satisfaction of charge 050324370001 in full
27 Sep 2018 MR04 Satisfaction of charge 050324370002 in full