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THE CLEVES MANAGEMENT LTD

Company number 07586903

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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)
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
  • GBP 7
  • ANNOTATION Clarification a second filed AR01 was registered on 20/07/2015
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
  • GBP 7
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