- Company Overview for 17 CLIVEDEN PLACE LIMITED (06350109)
- Filing history for 17 CLIVEDEN PLACE LIMITED (06350109)
- People for 17 CLIVEDEN PLACE LIMITED (06350109)
- More for 17 CLIVEDEN PLACE LIMITED (06350109)
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) |
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06 Oct 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
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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
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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
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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 |