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CLEVELAND MODERN HOMES LIMITED

Company number 05413695

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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)
27 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
26 Jun 2013 SH06 Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 1
29 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
31 Jan 2013 SH03 Purchase of own shares.
25 Jan 2013 TM01 Termination of appointment of Julia Davison as a director
25 Jan 2013 TM01 Termination of appointment of John Davison as a director
22 Jan 2013 SH10 Particulars of variation of rights attached to shares
22 Jan 2013 SH08 Change of share class name or designation
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 08/01/2013
22 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 08/01/2013
10 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
28 Apr 2011 CH03 Secretary's details changed for Geoffrey Mann on 15 June 2010
08 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
12 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Matthew Campbell Tucker on 9 April 2010
12 Apr 2010 CH01 Director's details changed for Mr Julia Katherine Davison on 9 April 2010
12 Apr 2010 CH01 Director's details changed for Mr John Prosser Davison on 9 April 2010
02 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
08 May 2009 363a Return made up to 05/04/09; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
10 Apr 2008 363a Return made up to 05/04/08; full list of members