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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)
03 Aug 2016 TM01 Termination of appointment of Elaine Read as a director on 1 August 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 8 August 2015 no member list
04 Aug 2015 AP01 Appointment of Marian Bere as a director on 26 July 2015
20 Jul 2015 TM01 Termination of appointment of Peter Charles Popham as a director on 20 July 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 8 August 2014 no member list
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
05 Nov 2013 AP01 Appointment of Mr Mark Anthony Tollafield as a director
06 Sep 2013 AR01 Annual return made up to 8 August 2013 no member list
28 May 2013 AA Accounts for a dormant company made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 8 August 2012 no member list
03 Sep 2012 TM02 Termination of appointment of Velocity Company Secretarial Services Limited as a secretary
23 Aug 2012 AP01 Appointment of Maurice Frederick Testro as a director
07 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
25 May 2012 AD01 Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS on 25 May 2012
24 Feb 2012 TM01 Termination of appointment of Timothy Sergeant as a director
24 Feb 2012 AP01 Appointment of Mr Andrew Brian Rolf Jenkins as a director
24 Feb 2012 AP01 Appointment of Elaine Read as a director
24 Feb 2012 AP01 Appointment of Robert Hichens Swanson as a director
24 Feb 2012 AP01 Appointment of Robert Young as a director
24 Feb 2012 AP01 Appointment of Peter Charles Popham as a director
13 Sep 2011 AR01 Annual return made up to 8 August 2011 no member list
19 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval & comp sec arrang to file accounts 11/05/2011