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THE CHAMBERS 16 CLIFTON PARK MANAGEMENT COMPANY LIMITED

Company number 06709520

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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)
20 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 30
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Jun 2015 TM01 Termination of appointment of Jonathan Steven Edward Rawlins as a director on 30 June 2013
09 Feb 2015 AP04 Appointment of Dna Property Services Ltd as a secretary on 23 January 2015
11 Dec 2014 CC04 Statement of company's objects
11 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Class consent 27/10/2014
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 October 2014
  • GBP 30
11 Dec 2014 SH10 Particulars of variation of rights attached to shares
11 Dec 2014 SH08 Change of share class name or designation
20 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 7
18 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 7
04 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
27 Nov 2012 AP01 Appointment of Mr Jonathan Steven Edward Rawlins as a director
23 Nov 2012 TM01 Termination of appointment of Kelly Roynon as a director
30 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
29 Aug 2012 AP01 Appointment of Andrew Lawrence Braithwaite as a director
02 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
04 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
04 Nov 2010 AD02 Register inspection address has been changed
29 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Mar 2010 TM01 Termination of appointment of Sophie Price as a director