CLOVER & THISTLE LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-25 with no updates

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01/05/251 May 2025 Appointment of Mrs Hazel Bedford as a director on 2025-05-01

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01/05/251 May 2025 Termination of appointment of Mark Patrick Gordon Courage as a secretary on 2025-04-30

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01/05/251 May 2025 Termination of appointment of Mark Patrick Gordon Courage as a director on 2025-04-30

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01/05/251 May 2025 Appointment of Mrs Hazel Bedford as a secretary on 2025-05-01

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19/11/2419 November 2024 Accounts for a dormant company made up to 2024-03-31

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25/09/2425 September 2024 Registered office address changed from The Woodlands Upper Broadmoor Road Crowthorne Berkshire RG45 7FN England to The Bluebells Popham Lane North Waltham Basingstoke Hampshire RG25 2BB on 2024-09-25

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23/05/2423 May 2024 Confirmation statement made on 2024-04-25 with no updates

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

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01/02/241 February 2024 Accounts for a dormant company made up to 2023-03-31

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06/06/236 June 2023 Confirmation statement made on 2023-04-25 with no updates

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06/06/236 June 2023 Appointment of Mr Mark Patrick Gordon Courage as a secretary on 2023-06-01

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06/06/236 June 2023 Termination of appointment of Elspeth Mary Mackeggie Gurney as a secretary on 2023-06-01

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

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13/12/2213 December 2022 Accounts for a dormant company 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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31/12/2131 December 2021 Accounts for a dormant company made up to 2021-03-31

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

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30/03/2130 March 2021 31/03/20 UNAUDITED ABRIDGED

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 DIRECTOR APPOINTED MR DEREK ALLAN GURNEY

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17/12/1917 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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09/05/199 May 2019 SAIL ADDRESS CHANGED FROM: 8 TANNERS YARD LONDON ROAD BAGSHOT SURREY GU19 5HD ENGLAND

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02/05/192 May 2019 SECRETARY APPOINTED MRS ELSPETH MARY MACKEGGIE GURNEY

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02/05/192 May 2019 APPOINTMENT TERMINATED, SECRETARY ARTHUR ROSE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM THE BLUEBELLS POPHAM LANE NORTH WALTHAM BASINGSTOKE HAMPSHIRE RG25 2BB

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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

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15/08/1615 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/04/16

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/06/163 June 2016 SECOND FILING FOR FORM AP03

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18/05/1618 May 2016 25/04/16 STATEMENT OF CAPITAL GBP 1

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17/05/1617 May 2016 DIRECTOR APPOINTED MR MARK PATRICK GORDON COURAGE

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17/05/1617 May 2016 SECRETARY APPOINTED MR ARTHUR LEONARD ROSE

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GATES

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR PETER BOON

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17/05/1617 May 2016 APPOINTMENT TERMINATED, SECRETARY PETER BOON

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

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/04/1528 April 2015 SAIL ADDRESS CREATED

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28/04/1528 April 2015 Annual return made up to 25 April 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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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 Annual return made up to 25 April 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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24/03/1424 March 2014 CURRSHO FROM 30/04/2014 TO 31/03/2014

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25/04/1325 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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