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CLEAVE POINT MANAGEMENT COMPANY LIMITED

Company number 05899561

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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)
22 Aug 2019 CH03 Secretary's details changed for Miss Rosalyn Lesley Gibbs on 22 August 2019
06 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
27 Jul 2018 PSC07 Cessation of Edward Clayton as a person with significant control on 23 July 2018
27 Jul 2018 TM01 Termination of appointment of Edward Clayton as a director on 23 July 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2017 TM02 Termination of appointment of Alison Clayton as a secretary on 22 September 2017
04 Oct 2017 PSC01 Notification of Ian David Mcmanus as a person with significant control on 22 September 2017
04 Oct 2017 AP01 Appointment of Mr Ian David Mcmanus as a director on 22 September 2017
29 Sep 2017 AP03 Appointment of Miss Rosalyn Lesley Gibbs as a secretary on 22 September 2017
22 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
21 Aug 2017 PSC07 Cessation of Elaine Read as a person with significant control on 1 August 2016
21 Aug 2017 PSC07 Cessation of Robert Hichens Swanson as a person with significant control on 13 June 2017
21 Aug 2017 PSC07 Cessation of Maurice Frederick Testro as a person with significant control on 5 January 2017
21 Aug 2017 PSC07 Cessation of Robert Young as a person with significant control on 23 December 2016
21 Aug 2017 PSC01 Notification of Edward Clayton as a person with significant control on 3 August 2016
19 Jun 2017 TM01 Termination of appointment of Robert Hichens Swanson as a director on 13 June 2017
05 Jun 2017 TM01 Termination of appointment of Maurice Frederick Testro as a director on 5 June 2017
07 Mar 2017 TM01 Termination of appointment of Robert Young as a director on 23 December 2016
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 AP03 Appointment of Alison Clayton as a secretary on 8 November 2016
08 Aug 2016 CH01 Director's details changed for Mr Edward Clayton on 3 August 2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
03 Aug 2016 AP01 Appointment of Mr Edward Clayton as a director on 3 August 2016