CHRISTOPHER CLEAVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/01/237 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Micro company accounts made up to 2021-03-31 |
| 22/01/2222 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | Confirmation statement made on 2016-12-22 with updates |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1522 December 2015 | Annual return made up to 2015-12-22 with full list of shareholders |
| 22/12/1522 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 21/09/1521 September 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 15/08/1515 August 2015 | REGISTERED OFFICE CHANGED ON 15/08/2015 FROM OFFICE 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PN UNITED KINGDOM |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCE CLAUDE FRANCOISE CLEAVE DOYARD / 04/03/2015 |
| 07/04/157 April 2015 | Director's details changed for Clemence Claude Francoise Cleave Doyard on 2015-03-04 |
| 07/04/157 April 2015 | Director's details changed for Clemence Claude Francoise Cleave Doyard on 2015-03-04 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCE CLAUDE FRANCOISE CLEAVE DOYARD / 04/03/2015 |
| 07/04/157 April 2015 | Secretary's details changed for Clemence Claude Francoise Cleave Doyard on 2015-03-04 |
| 07/04/157 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLEMENCE CLAUDE FRANCOISE CLEAVE DOYARD / 04/03/2015 |
| 04/04/154 April 2015 | REGISTERED OFFICE CHANGED ON 04/04/2015 FROM 37 WARREN STREET LONDON W1T 6AD |
| 04/04/154 April 2015 | Director's details changed for Christopher James Cleave on 2015-03-04 |
| 04/04/154 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES CLEAVE / 04/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 13/02/1513 February 2015 | Annual return made up to 2014-12-22 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/12/1327 December 2013 | Annual return made up to 2013-12-22 with full list of shareholders |
| 27/12/1327 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/03/1314 March 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 14/03/1314 March 2013 | Annual return made up to 2012-12-22 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/02/126 February 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 06/02/126 February 2012 | Annual return made up to 2011-12-22 with full list of shareholders |
| 27/07/1127 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLEMENCE CLAUDE FRANCOISE CLEAVE DOYARD / 26/07/2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES CLEAVE / 26/07/2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCE CLAUDE FRANCOISE CLEAVE DOYARD / 26/07/2011 |
| 27/07/1127 July 2011 | Secretary's details changed for Clemence Claude Francoise Cleave Doyard on 2011-07-26 |
| 27/07/1127 July 2011 | Director's details changed for Clemence Claude Francoise Cleave Doyard on 2011-07-26 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/04/111 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/111 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/111 April 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 100 |
| 14/02/1114 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/02/1017 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM PITT HOUSE 120 BAKER STREET LONDON W1U 6TU |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES CLEAVE / 01/02/2010 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED CLEMENCE CLAUDE FRANCOISE CLEAVE DOYARD |
| 25/03/0925 March 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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