CLOUGHTON PROVEN LTD

Company number 10117904

Date	Type	Description	View / Download
04 Jan 2021	TM01	Termination of appointment of Gyanesh Gurung as a director on 7 December 2020	(1 page)
13 Nov 2020	AD01	Registered office address changed from 129 Bulstrode Avenue Hounslow TW3 3AE United Kingdom to 2 Inwood Avenue Hounslow TW3 1XG on 13 November 2020	(1 page)
13 Nov 2020	PSC01	Notification of Gyanesh Gurung as a person with significant control on 26 October 2020	(2 pages)
13 Nov 2020	PSC07	Cessation of Milagrina Fernandes as a person with significant control on 26 October 2020	(1 page)
13 Nov 2020	AP01	Appointment of Mr Gyanesh Gurung as a director on 26 October 2020	(2 pages)
13 Nov 2020	TM01	Termination of appointment of Milagrina Fernandes as a director on 26 October 2020	(1 page)
01 Sep 2020	TM01	Termination of appointment of Joao Reis as a director on 7 August 2020	(1 page)
01 Sep 2020	PSC01	Notification of Milagrina Fernandes as a person with significant control on 7 August 2020	(2 pages)
01 Sep 2020	AD01	Registered office address changed from 120 Byron Way Northolt UB5 6AZ United Kingdom to 129 Bulstrode Avenue Hounslow TW3 3AE on 1 September 2020	(1 page)
01 Sep 2020	AP01	Appointment of Mr Milagrina Fernandes as a director on 7 August 2020	(2 pages)
01 Sep 2020	PSC07	Cessation of Joao Reis as a person with significant control on 7 August 2020	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	(5 pages)
13 Mar 2020	AD01	Registered office address changed from 88 Skellow Road Skellow Doncaster DN6 8JN United Kingdom to 120 Byron Way Northolt UB5 6AZ on 13 March 2020	(1 page)
13 Mar 2020	PSC01	Notification of Joao Reis as a person with significant control on 3 March 2020	(2 pages)
13 Mar 2020	PSC07	Cessation of Nicole Piwowarczyk as a person with significant control on 3 March 2020	(1 page)
13 Mar 2020	AP01	Appointment of Mr Joao Reis as a director on 3 March 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of Nicole Piwowarczyk as a director on 3 March 2020	(1 page)
12 Dec 2019	AA	Micro company accounts made up to 30 April 2019	(5 pages) Download iXBRL
04 Nov 2019	PSC07	Cessation of Thomas Hewitt as a person with significant control on 14 October 2019	(1 page)
04 Nov 2019	PSC01	Notification of Nicole Piwowarczyk as a person with significant control on 14 October 2019	(2 pages)
04 Nov 2019	AD01	Registered office address changed from 88 Skellow Road Skellow Doncaster DN6 8JN United Kingdom to 88 Skellow Road Skellow Doncaster DN6 8JN on 4 November 2019	(1 page)
04 Nov 2019	AP01	Appointment of Ms Nicole Piwowarczyk as a director on 14 October 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of Thomas Hewitt as a director on 14 October 2019	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(5 pages)
30 Jan 2019	AP01	Appointment of Mr Thomas Hewitt as a director on 22 January 2019	(2 pages)

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