CLOVES LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 Confirmation statement made on 2025-08-16 with no updates

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15/07/2515 July 2025 Secretary's details changed for Lincoln Administration Limited on 2023-04-13

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/09/242 September 2024 Confirmation statement made on 2024-08-16 with no updates

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07/08/247 August 2024 Micro company accounts made up to 2023-12-31

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11/06/2411 June 2024 Termination of appointment of Antonio Mandra as a director on 2024-05-06

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17/01/2417 January 2024 Register inspection address has been changed from 9 Perseverance Works, Kingsland Road, London E28DP England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA

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16/01/2416 January 2024 Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor 123 Pall Mall, St James's London SW1Y 5EA on 2024-01-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to 9 Perseverance Works, Kingsland Road, London E28DP

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19/09/2319 September 2023 Register(s) moved to registered office address 9 Perseverance Works Kingsland Road London E2 8DD

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29/08/2329 August 2023 Micro company accounts made up to 2022-12-31

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25/08/2325 August 2023 Confirmation statement made on 2023-08-22 with updates

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28/06/2328 June 2023 Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 2023-06-28

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28/06/2328 June 2023 Registered office address changed from Ground Floor, 123 Pall Mall St James's London SW1Y 5EA England to 9 Perseverance Works Kingsland Road London E2 8DD on 2023-06-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 9 PERSEVERENCE WORKS KINGSLAND ROAD LONDON E2 8DD ENGLAND

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04/03/204 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN ADMINISTRATION LIMITED / 31/01/2020

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31/01/2031 January 2020 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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08/05/188 May 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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08/09/168 September 2016 CURREXT FROM 31/07/2017 TO 31/12/2017

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24/08/1624 August 2016 SAIL ADDRESS CREATED

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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24/08/1624 August 2016 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 REG PSC

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12/08/1612 August 2016 ADOPT ARTICLES 20/07/2016

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20/07/1620 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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