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17 CLIVEDEN PLACE LIMITED

Company number 06350109

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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 Oct 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3
06 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Mar 2015 AP01 Appointment of Ms Elaine Iris Walker as a director on 12 March 2015
12 Mar 2015 AP01 Appointment of Ms Grace Leo as a director on 12 March 2015
12 Mar 2015 AP04 Appointment of Jmw Barnard Management Limited as a secretary on 12 March 2015
12 Mar 2015 AD01 Registered office address changed from 17 Cliveden Place London SW1W 8LA to 181 Kensington High Street London W8 6SH on 12 March 2015
12 Mar 2015 TM01 Termination of appointment of Emily Laura Harrison Walker as a director on 12 March 2015
12 Mar 2015 TM01 Termination of appointment of Frances Silvia Nicholson as a director on 12 March 2015
09 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 3
12 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
13 Oct 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-10-13
  • GBP 3
07 Mar 2013 AR01 Annual return made up to 22 August 2012 with full list of shareholders
07 Mar 2013 TM02 Termination of appointment of John Stephenson as a secretary
07 Mar 2013 AP01 Appointment of Mrs Frances Silvia Nicholson as a director
07 Mar 2013 TM02 Termination of appointment of John Stephenson as a secretary
21 Feb 2013 AD01 Registered office address changed from C/O Bircham Dyson Bell Solicitors, 50 Broadway Westminster London SW1H 0BL on 21 February 2013
07 Nov 2012 AA Total exemption full accounts made up to 31 August 2012
25 Oct 2011 AA Total exemption full accounts made up to 31 August 2011
24 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
16 May 2011 AA Total exemption full accounts made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
07 Sep 2010 TM01 Termination of appointment of Peter Hill as a director
07 Sep 2010 CH01 Director's details changed for Emily Laura Harrison Walker on 1 March 2010
30 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
09 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders