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CLOUGHTON COURT MANAGEMENT COMPANY LTD

Company number 15230718

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AA01	Previous accounting period shortened from 31 October 2024 to 30 September 2024	View PDF Previous accounting period shortened from 31 October 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Cathy Ann Bonner as a director on 1 March 2024	View PDF Termination of appointment of Cathy Ann Bonner as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of David William Griffin as a director on 14 February 2024	View PDF Termination of appointment of David William Griffin as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2023	PSC01	Notification of Richard John Wakefield as a person with significant control on 1 November 2023	View PDF Notification of Richard John Wakefield as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mr David William Griffin as a director on 1 November 2023	View PDF Appointment of Mr David William Griffin as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mrs Cathy Ann Bonner as a director on 1 November 2023	View PDF Appointment of Mrs Cathy Ann Bonner as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Dr Tony Miller as a director on 1 November 2023	View PDF Appointment of Dr Tony Miller as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	TM01	Termination of appointment of Alison Rachel Wakefield as a director on 25 October 2023	View PDF Termination of appointment of Alison Rachel Wakefield as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	PSC07	Cessation of Alison Rachel Wakefield as a person with significant control on 24 October 2023	View PDF Cessation of Alison Rachel Wakefield as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of Mr Richard Wakefield as a director on 24 October 2023	View PDF Appointment of Mr Richard Wakefield as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-24 GBP 2 - link opens in a new window - 13 pages (13 pages)

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