CLOUGHTON PROVEN LTD

Company number 10117904

Date	Type	Description	View / Download
30 Jan 2019	AD01	Registered office address changed from 27 Town Centre House Southam Road Banbury OX16 2BZ United Kingdom to 88 Skellow Road Skellow Doncaster DN6 8JN on 30 January 2019	(1 page)
30 Jan 2019	PSC07	Cessation of Neil James Manly as a person with significant control on 22 January 2019	(1 page)
30 Jan 2019	TM01	Termination of appointment of Neil James Manly as a director on 22 January 2019	(1 page)
30 Jan 2019	PSC01	Notification of Thomas Hewitt as a person with significant control on 22 January 2019	(2 pages)
19 Sep 2018	AA	Micro company accounts made up to 30 April 2018	(5 pages) Download iXBRL
04 Sep 2018	AP01	Appointment of Mr Neil James Manly as a director on 24 August 2018	(2 pages)
03 Sep 2018	PSC07	Cessation of Tadeusz Pawel Mazurek as a person with significant control on 24 August 2018	(1 page)
03 Sep 2018	AD01	Registered office address changed from 54 Berneshaw Close Corby NN18 8EJ England to 27 Town Centre House Southam Road Banbury OX16 2BZ on 3 September 2018	(1 page)
03 Sep 2018	TM01	Termination of appointment of Tadeusz Pawel Mazurek as a director on 24 August 2018	(1 page)
03 Sep 2018	PSC01	Notification of Neil James Manly as a person with significant control on 24 August 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Terry Dunne as a director on 10 May 2018	(1 page)
05 Jun 2018	AP01	Appointment of Mr Tadeusz Pawel Mazurek as a director on 10 May 2018	(2 pages)
05 Jun 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
05 Jun 2018	PSC01	Notification of Tadeusz Mazurek as a person with significant control on 10 May 2018	(2 pages)
05 Jun 2018	PSC07	Cessation of Terry Dunne as a person with significant control on 10 May 2018	(1 page)
05 Jun 2018	AD01	Registered office address changed from 69 Burghley Drive Corby NN18 8DZ United Kingdom to 54 Berneshaw Close Corby NN18 8EJ on 5 June 2018	(1 page)
05 Jun 2018	PSC07	Cessation of Daniel Ciubotaru as a person with significant control on 5 April 2018	(1 page)
05 Jun 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Daniel Ciubotaru as a director on 5 April 2018	(1 page)
02 May 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(5 pages)
11 Dec 2017	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
26 Oct 2017	TM01	Termination of appointment of Terence Dunne as a director on 16 August 2017	(1 page)
26 Oct 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 69 Burghley Drive Corby NN18 8DZ on 26 October 2017	(1 page)
26 Oct 2017	PSC01	Notification of Daniel Ciubotaru as a person with significant control on 16 August 2017	(2 pages)
26 Oct 2017	AP01	Appointment of Mr Daniel Ciubotaru as a director on 16 August 2017	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next