CLEEVE COURT HOLDINGS LIMITED

Company number 06815364

Date	Type	Description	View / Download
05 Dec 2017	CH01	Director's details changed for Susan Emma Dover on 19 May 2017	(2 pages)
05 Dec 2017	CH03	Secretary's details changed for Ann Elizabeth Mantz on 19 May 2017	(1 page)
22 May 2017	AD04	Register(s) moved to registered office address 1 st Georges Road Wimbledon London SW19 4DR	(1 page)
19 May 2017	AD01	Registered office address changed from C/O C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD to 1 st Georges Road Wimbledon London SW19 4DR on 19 May 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
10 Jan 2017	AA	Full accounts made up to 26 March 2016	(15 pages)
20 Dec 2016	AD02	Register inspection address has been changed from 22-24 Worple Road Wimbledon London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR	(1 page)
11 Apr 2016	AD03	Register(s) moved to registered inspection location 22-24 Worple Road Wimbledon London SW19 4DD	(1 page)
11 Apr 2016	AD02	Register inspection address has been changed from 22-24 Worple Road London SW19 4DD England to 22-24 Worple Road Wimbledon London SW19 4DD	(1 page)
01 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 17,493,500.06	(8 pages)
11 Jan 2016	AA	Full accounts made up to 28 March 2015	(14 pages)
13 May 2015	TM01	Termination of appointment of Beanre Pearson as a director on 30 April 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 17,493,500.06	(9 pages)
06 Jan 2015	AA	Full accounts made up to 29 March 2014	(15 pages)
02 Apr 2014	TM01	Termination of appointment of Steven Back as a director	(1 page)
04 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 17,493,500	(11 pages)
03 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
11 Dec 2013	TM01	Termination of appointment of Philip Green as a director	(1 page)
19 Sep 2013	AP01	Appointment of Steven John Back as a director	(2 pages)
05 Aug 2013	AA	Full accounts made up to 30 March 2013	(16 pages)
26 Jun 2013	AP01	Appointment of Susan Emma Dover as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Matthew Emerson as a director	(1 page)
06 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(12 pages)
05 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
05 Mar 2013	AD02	Register inspection address has been changed	(1 page)

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