CLIVEDEN GROUP LIMITED

Company Documents

DateDescription
29/11/2429 November 2024 Micro company accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/12/2226 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-03-31

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18/07/2118 July 2021 Confirmation statement made on 2021-06-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/04/2018 April 2020 DISS40 (DISS40(SOAD))

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16/04/2016 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM LODESTAR ACCOUNTING LTD, 259 MEADOW WAY, TAMWORTH MEADOW WAY TAMWORTH B79 0DZ ENGLAND

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17/03/2017 March 2020 FIRST GAZETTE

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25/01/2025 January 2020 DISS40 (DISS40(SOAD))

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24/01/2024 January 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM C/O C/O HILLIER HOPKINS LLP 45 PALL MALL LONDON SW1Y 5JG ENGLAND

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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07/01/207 January 2020 FIRST GAZETTE

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT PATRICK WHITE-COOPER / 11/01/2016

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT STEPHEN WHITE-COOPER / 06/04/2016

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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04/04/174 April 2017 COMPANY NAME CHANGED APERTUS HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/04/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM C/O HILLIER HOPKINS LLP DUKES COURT 32 DUKE STREET, ST JAMES LONDON SW1Y 6DF

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/01/1622 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT STEPHEN WHITE-COOPER / 11/01/2016

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15/12/1515 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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14/12/1514 December 2015 Annual return made up to 19 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/12/1417 December 2014 Annual return made up to 19 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 Annual return made up to 19 October 2013 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/11/127 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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14/11/1114 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/11/109 November 2010 CURRSHO FROM 31/10/2011 TO 31/03/2011

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19/10/1019 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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