- Company Overview for THE CLEVES MANAGEMENT LTD (07586903)
- Filing history for THE CLEVES MANAGEMENT LTD (07586903)
- People for THE CLEVES MANAGEMENT LTD (07586903)
- More for THE CLEVES MANAGEMENT LTD (07586903)
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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31 May 2015 | CH01 | Director's details changed for Mr Martin John Speller on 31 May 2015 | |
31 May 2015 | CH01 | Director's details changed for Ellen Rose Speller on 31 May 2015 | |
31 May 2015 | AP03 | Appointment of Mrs Tracy Marion O'toole as a secretary on 1 April 2015 | |
31 May 2015 | AD01 | Registered office address changed from , C/O Am Surveying Property Services Ltd, 6 Woodlands Parade, 6 Woodlands Parade Woodlands Rd, Ditton, Kent, ME20 6HE to C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH on 31 May 2015 | |
01 May 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
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02 Apr 2015 | TM01 | Termination of appointment of Zerina Bagwell as a director on 2 April 2015 | |
02 Apr 2015 | TM01 | Termination of appointment of Anthony Bagwell as a director on 2 April 2015 | |
01 Apr 2015 | TM02 | Termination of appointment of Am Surveying Property Services Ltd as a secretary on 31 March 2015 | |
16 Jul 2014 | AA01 | Current accounting period extended from 31 March 2014 to 30 September 2014 | |
16 May 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
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31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
11 Oct 2013 | AP04 | Appointment of Am Surveying Property Services Ltd as a secretary | |
11 Oct 2013 | AD01 | Registered office address changed from , 3 the Cleves, Church Lane, Kemsing, Sevenoaks, Kent, TN15 6GD, England on 11 October 2013 | |
04 Jun 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
04 Jun 2013 | CH01 | Director's details changed for Mr Jonathan Rehbein on 31 May 2013 | |
04 Jun 2013 | CH01 | Director's details changed for Mrs Sarah Joanne Rehbein on 31 May 2013 | |
11 Apr 2013 | TM01 | Termination of appointment of Graham Seaman as a director | |
11 Apr 2013 | TM02 | Termination of appointment of Grahame Seaman as a secretary | |
11 Apr 2013 | AD01 | Registered office address changed from , the Thames Suite 133 Creek Road, Greenwich, London, SE8 3BY, United Kingdom on 11 April 2013 | |
10 Apr 2013 | TM01 | Termination of appointment of Permjit Sulh as a director | |
10 Apr 2013 | TM02 | Termination of appointment of Grahame Seaman as a secretary | |
22 Mar 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
22 May 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
21 May 2012 | CH01 | Director's details changed for Ellen Rose Speller on 21 May 2012 | |
02 Apr 2012 | AP01 | Appointment of Sarah Joanne Rehbein as a director |