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CLAVERING HOUSE LIMITED

Company number 07406205

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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)
08 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Jul 2014 AP03 Appointment of Mrs Helen Elizabeth Reed as a secretary on 11 March 2014
14 Jul 2014 TM02 Termination of appointment of Mark Andrew Reed as a secretary on 11 March 2014
20 Jun 2014 AP01 Appointment of James Robson Brown as a director
20 Jun 2014 AP01 Appointment of Geoffrey Hodgson as a director
20 Jun 2014 AP01 Appointment of Alan Brown as a director
02 Jun 2014 AD01 Registered office address changed from , 33 Bellingham Drive, Benton, Newcastle upon Tyne, NE12 9SZ, United Kingdom on 2 June 2014
21 May 2014 TM01 Termination of appointment of Mark Reed as a director
13 Mar 2014 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 60
16 Jan 2014 AA Total exemption small company accounts made up to 31 October 2012
10 Jul 2013 AP03 Appointment of Mark Andrew Reed as a secretary
29 Apr 2013 AP01 Appointment of Mark Andrew Reed as a director
24 Apr 2013 AR01 Annual return made up to 14 October 2012 with full list of shareholders
30 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2012 CERTNM Company name changed at height training LIMITED\certificate issued on 06/09/12
  • RES15 ‐ Change company name resolution on 2012-09-02
16 Aug 2012 CONNOT Change of name notice
23 Apr 2012 AR01 Annual return made up to 13 October 2011 with full list of shareholders
15 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2012 AA Accounts for a dormant company made up to 31 October 2011
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2010 NEWINC Incorporation