CLOCK HOUSE GARDENS MANAGEMENT LIMITED

Company number 09299451

Date	Type	Description	View / Download
04 Jun 2019	AP01	Appointment of Mr Mario Macheras as a director on 10 May 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Mario Macheras as a director on 12 April 2019	(1 page)
25 Jan 2019	CH01	Director's details changed for Mrs Gillian Diane Shaw on 24 January 2019	(2 pages)
25 Jan 2019	CH01	Director's details changed for Miss Philippa Brent on 24 January 2019	(2 pages)
25 Jan 2019	CH01	Director's details changed for Miss Lorraine Margaret O'sullivan on 24 January 2019	(2 pages)
25 Jan 2019	AP01	Appointment of Mr Mario Macheras as a director on 24 January 2019	(2 pages)
14 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
02 Jan 2019	AD01	Registered office address changed from 3 Mansfield Road Baldock SG7 6FG England to 3 Mansfield Mews Baldock SG7 6FG on 2 January 2019	(1 page)
24 Dec 2018	TM01	Termination of appointment of Mario Macheras as a director on 24 December 2018	(1 page)
16 Dec 2018	TM02	Termination of appointment of Philippa Brent as a secretary on 16 December 2018	(1 page)
16 Dec 2018	AD01	Registered office address changed from 8 Orion Court Clock House Gardens Welwyn Herts AL6 9FR United Kingdom to 3 Mansfield Road Baldock SG7 6FG on 16 December 2018	(1 page)
09 Dec 2018	AP03	Appointment of Mr Geoffrey Norman Blackmore as a secretary on 7 December 2018	(2 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 25/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
20 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
11 Nov 2018	TM01	Termination of appointment of James Warner as a director on 5 November 2018	(1 page)
11 Nov 2018	TM01	Termination of appointment of Reshmah Lakhiani as a director on 5 November 2018	(1 page)
11 Nov 2018	TM01	Termination of appointment of Harry Serghiou as a director on 5 November 2018	(1 page)
11 Nov 2018	TM01	Termination of appointment of Geoffrey Adam Crown as a director on 5 November 2018	(1 page)
11 Nov 2018	TM01	Termination of appointment of Tomasz Erlich as a director on 5 November 2018	(1 page)
23 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
06 Sep 2018	TM01	Termination of appointment of Clayton Lyon as a director on 24 August 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Anthony Heppel as a director on 13 August 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Liam Clancy as a director on 13 August 2018	(1 page)
14 Feb 2018	AD01	Registered office address changed from 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL to 8 Orion Court Clock House Gardens Welwyn Herts AL6 9FR on 14 February 2018	(1 page)
13 Feb 2018	AP03	Appointment of Philippa Brent as a secretary on 9 January 2018	(2 pages)

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