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CLOUGHTON PROVEN LTD

Company number 10117904

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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)
26 Oct 2017	PSC07	Cessation of Terence Dunne as a person with significant control on 16 August 2017	View PDF Cessation of Terence Dunne as a person with significant control on 16 August 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2017	CH01	Director's details changed for Terence Dunne on 16 March 2017	View PDF Director's details changed for Terence Dunne on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	TM01	Termination of appointment of Philip Bolton as a director on 9 March 2017	View PDF Termination of appointment of Philip Bolton as a director on 9 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AP01	Appointment of Terence Dunne as a director on 9 March 2017	View PDF Appointment of Terence Dunne as a director on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	AD01	Registered office address changed from 7 Mayfield Close Glastonbury BA6 9GU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017	View PDF Registered office address changed from 7 Mayfield Close Glastonbury BA6 9GU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AP01	Appointment of Philip Bolton as a director on 1 September 2016	View PDF Appointment of Philip Bolton as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	TM01	Termination of appointment of Tre Chapman as a director on 1 September 2016	View PDF Termination of appointment of Tre Chapman as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AD01	Registered office address changed from 135 Haycroft Street Grimsby DN31 2EF United Kingdom to 7 Mayfield Close Glastonbury BA6 9GU on 13 September 2016	View PDF Registered office address changed from 135 Haycroft Street Grimsby DN31 2EF United Kingdom to 7 Mayfield Close Glastonbury BA6 9GU on 13 September 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	CH01	Director's details changed for Tre Chapman on 26 May 2016	View PDF Director's details changed for Tre Chapman on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 135 Haycroft Street Grimsby DN31 2EF on 3 June 2016	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 135 Haycroft Street Grimsby DN31 2EF on 3 June 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AP01	Appointment of Tre Chapman as a director on 26 May 2016	View PDF Appointment of Tre Chapman as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	TM01	Termination of appointment of Terence Dunne as a director on 26 May 2016	View PDF Termination of appointment of Terence Dunne as a director on 26 May 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-11 GBP 1	View PDF Incorporation Statement of capital on 2016-04-11 GBP 1 - link opens in a new window - 38 pages (38 pages)

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