CLIDDESDEN PLACE MANAGEMENT LIMITED

Company Documents

Date	Description
01/07/241 July 2024	Confirmation statement made on 2024-06-21 with updates View Document
28/02/2428 February 2024	Appointment of Ms Rebecca Grace Anne Meakin as a director on 2024-02-23 View Document
23/01/2423 January 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
24/10/2324 October 2023	Termination of appointment of David John Leigh Ward as a director on 2023-10-09 View Document
07/07/237 July 2023	Confirmation statement made on 2023-06-21 with no updates View Document
16/03/2316 March 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
26/09/2226 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/12/2115 December 2021	Micro company accounts made up to 2020-12-31 View Document
24/06/2124 June 2021	Confirmation statement made on 2021-06-21 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/12/2021 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
22/06/2022 June 2020	CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/09/1927 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
21/06/1921 June 2019	CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
25/09/1825 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
21/06/1821 June 2018	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
15/09/1715 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
05/09/175 September 2017	APPOINTMENT TERMINATED, SECRETARY NICHOLAS ATKINSON View Document
05/09/175 September 2017	REGISTERED OFFICE CHANGED ON 05/09/2017 FROM C/O C/O HURST WARNE MANAGEMENT LTD VICTORIA HOUSE 18-22 ALBERT STREET FLEET HAMPSHIRE GU51 3RJ View Document
05/09/175 September 2017	SECRETARY APPOINTED MRS GINNY ALLAWAY View Document
09/08/179 August 2017	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
16/12/1616 December 2016	DIRECTOR APPOINTED MR FRANCIS JOHN BAILEY View Document
10/12/1610 December 2016	DIRECTOR APPOINTED MR SIMON PETER HAGGITH View Document
10/12/1610 December 2016	APPOINTMENT TERMINATED, DIRECTOR SUSAN DAWSON View Document
10/12/1610 December 2016	DIRECTOR APPOINTED MR DAVID JOHN LEIGH WARD View Document
10/08/1610 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
02/08/162 August 2016	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/09/1521 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document

11/08/1511 August 2015	Annual return made up to 30 July 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
26/09/1426 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
12/08/1412 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH MOORE / 21/01/2014 View Document
12/08/1412 August 2014	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES VIVIAN ATKINSON / 21/01/2014 View Document
12/08/1412 August 2014	REGISTERED OFFICE CHANGED ON 12/08/2014 FROM C/O C/O HURST WARNE MANAGEMENT LTD 161 FLEET ROAD FLEET HAMPSHIRE GU51 3PD ENGLAND View Document
12/08/1412 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET DAWSON / 21/01/2014 View Document
12/08/1412 August 2014	Annual return made up to 30 July 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
13/08/1313 August 2013	APPOINTMENT TERMINATED, DIRECTOR CAROL HARWOOD View Document
13/08/1313 August 2013	APPOINTMENT TERMINATED, DIRECTOR JULIAN PACEY View Document
13/08/1313 August 2013	Annual return made up to 30 July 2013 with full list of shareholders View Document
09/07/139 July 2013	DIRECTOR APPOINTED MR JOHN KENNETH MOORE View Document
09/07/139 July 2013	DIRECTOR APPOINTED SUSAN MARGARET DAWSON View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
27/09/1227 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
22/08/1222 August 2012	Annual return made up to 30 July 2012 with full list of shareholders View Document
20/08/1220 August 2012	SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS JAMES VIVIAN ATKINSON / 14/08/2012 View Document
14/08/1214 August 2012	SECRETARY APPOINTED MR NICOLAS JAMES VIVIAN ATKINSON View Document
14/08/1214 August 2012	REGISTERED OFFICE CHANGED ON 14/08/2012 FROM WINDMILL HOUSE VICTORIA ROAD MORTIMER BERKSHIRE RG7 3DF UNITED KINGDOM View Document
14/08/1214 August 2012	APPOINTMENT TERMINATED, SECRETARY JONATHAN COLES View Document
20/10/1120 October 2011	CURREXT FROM 31/07/2011 TO 31/12/2011 View Document
09/08/119 August 2011	Annual return made up to 30 July 2011 with full list of shareholders View Document
12/04/1112 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View Document
03/08/103 August 2010	Annual return made up to 30 July 2010 with full list of shareholders View Document
24/05/1024 May 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
14/08/0914 August 2009	LOCATION OF REGISTER OF MEMBERS View Document
14/08/0914 August 2009	LOCATION OF DEBENTURE REGISTER View Document
14/08/0914 August 2009	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View Document
14/08/0914 August 2009	REGISTERED OFFICE CHANGED ON 14/08/2009 FROM WINDMILL HOUSE VICTORIA ROAD MORTIMER READING BERKSHIRE RG7 3DF View Document
10/09/0810 September 2008	DIRECTOR APPOINTED JULIAN CHARLES PACEY View Document
10/09/0810 September 2008	SECRETARY APPOINTED JONATHAN MARK COLES View Document
10/09/0810 September 2008	DIRECTOR APPOINTED CAROL JANE HARWOOD View Document
31/07/0831 July 2008	APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED View Document
31/07/0831 July 2008	APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED View Document
30/07/0830 July 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CLIDDESDEN PLACE MANAGEMENT LIMITED

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