CLAVERING MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Appointment of Mrs Judith Brown as a director on 2025-01-08 |
| 08/01/258 January 2025 | Appointment of Mrs Emily Elizabeth Ballantyne as a director on 2025-01-08 |
| 08/01/258 January 2025 | Appointment of Mr James Robson Brown as a director on 2025-01-08 |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 10/03/2310 March 2023 | Current accounting period extended from 2023-02-28 to 2023-03-31 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-02-28 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 13/05/2213 May 2022 | Notification of Clavering Holdings Limited as a person with significant control on 2022-05-13 |
| 13/05/2213 May 2022 | Termination of appointment of Stuart Robson as a secretary on 2022-05-13 |
| 13/05/2213 May 2022 | Withdrawal of a person with significant control statement on 2022-05-13 |
| 13/05/2213 May 2022 | Termination of appointment of Stuart Robson as a director on 2022-05-13 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 01/07/201 July 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 12/10/1912 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 1 ST JAMES' GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4AD |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 17/10/1817 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | NOTIFICATION OF PSC STATEMENT ON 13/03/2018 |
| 04/12/174 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 04/12/174 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 30/12/1530 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 23/12/1423 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/12/139 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 20/12/1220 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/12/1123 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 77 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2AN UNITED KINGDOM |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/01/1110 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/04/1012 April 2010 | COMPANY NAME CHANGED ROBSON BROWN MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/04/10 |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM CLAVERING HOUSE, CLAVERING PLACE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3NG |
| 12/04/1012 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN LANGSTON |
| 15/03/1015 March 2010 | SECRETARY APPOINTED MR STUART ROBSON |
| 01/12/091 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 05/12/065 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: CLAVERING HOUSE CLAVERING P0LACE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3NG |
| 20/02/0620 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | SHARES AGREEMENT OTC |
| 15/05/0415 May 2004 | NC INC ALREADY ADJUSTED 27/04/04 |
| 15/05/0415 May 2004 | £ NC 100/1000 27/04/0 |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 20/02/0420 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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