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CLOVER & THISTLE LIMITED

Company number 08504866

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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)
15 Aug 2016 RP04AR01 Second filing of the annual return made up to 25 April 2016
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jun 2016 RP04 Second filing of AP03 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP03 for Arthur Leonard Rose.
18 May 2016 AR01 Annual return
Statement of capital on 2016-05-18
  • GBP 1

Statement of capital on 2016-08-15
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 15/08/2016.
17 May 2016 AP03 Appointment of Mr Arthur Leonard Rose as a secretary on 25 May 2015
  • ANNOTATION Clarification a second filed AP03 was registered on 03/06/2016. .
17 May 2016 AP01 Appointment of Mr Mark Patrick Gordon Courage as a director on 25 May 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 30/06/2016
17 May 2016 TM01 Termination of appointment of Michael Charles Gates as a director on 1 April 2015
17 May 2016 TM01 Termination of appointment of Peter Gerald Boon as a director on 25 May 2015
17 May 2016 TM02 Termination of appointment of Peter Gerald Boon as a secretary on 25 May 2015
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
28 Apr 2015 AD03 Register(s) moved to registered inspection location 8 Tanners Yard London Road Bagshot Surrey GU19 5HD
28 Apr 2015 AD02 Register inspection address has been changed to 8 Tanners Yard London Road Bagshot Surrey GU19 5HD
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
24 Mar 2014 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
25 Apr 2013 NEWINC Incorporation