IAN CLEAVER PROPERTIES LIMITED

Company Documents

DateDescription
03/05/183 May 2018 ADOPT ARTICLES 26/04/2018

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02/05/182 May 2018 SPECIAL RESOLUTION TO WIND UP

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02/05/182 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM DUNORAN DALMALLY PA33 1AS

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02/05/182 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1534170005

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06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCKAY CLEAVER / 01/02/2018

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM THE ROYAL HOTEL TYNDRUM CRIANLARICH PERTHSHIRE FK20 8RY

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06/02/186 February 2018 SECRETARY'S CHANGE OF PARTICULARS / IAN MCKAY CLEAVER / 01/02/2018

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06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA TUDOR CLEAVER / 01/02/2018

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08/11/178 November 2017 CHANGE OF NAME 27/10/2017

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08/11/178 November 2017 COMPANY NAME CHANGED HIGHLAND HERITAGE LIMITED CERTIFICATE ISSUED ON 08/11/17

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31/10/1731 October 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/10/2017

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16/10/1716 October 2017 PREVEXT FROM 31/01/2017 TO 31/07/2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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16/06/1716 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/06/1716 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR SHEENA THOMPSON

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04/11/164 November 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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28/09/1628 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1534170005

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09/11/159 November 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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27/10/1527 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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02/12/142 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/10/1427 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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22/10/1322 October 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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14/10/1314 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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24/01/1324 January 2013 FULL ACCOUNTS MADE UP TO 31/01/12

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA TUDOR CLEAVER / 06/10/2011

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27/11/1227 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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25/10/1225 October 2012 PREVSHO FROM 31/05/2012 TO 31/01/2012

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24/02/1224 February 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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30/11/1130 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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19/01/1119 January 2011 Annual return made up to 5 October 2010 with full list of shareholders

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12/01/1112 January 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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05/01/105 January 2010 SAIL ADDRESS CREATED

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17/12/0917 December 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN MCKAY CLEAVER / 03/10/2009

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17/12/0917 December 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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17/12/0917 December 2009 Annual return made up to 5 October 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCKAY CLEAVER / 03/10/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA TUDOR CLEAVER / 03/10/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MARIE THOMPSON / 03/10/2009

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16/03/0916 March 2009 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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23/01/0923 January 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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28/03/0828 March 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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17/10/0717 October 2007 RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS

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15/02/0715 February 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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30/10/0630 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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19/10/0519 October 2005 £ NC 30000/6000000 13/10/05

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19/10/0519 October 2005 NC INC ALREADY ADJUSTED 13/10/05

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19/10/0519 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0511 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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14/10/0414 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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20/12/0320 December 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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10/11/0310 November 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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05/11/025 November 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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31/10/0131 October 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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04/11/004 November 2000 ALTER MEM AND ARTS 02/10/00

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30/10/0030 October 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 £ NC 25000/30000 14/12/

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06/12/996 December 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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30/11/9930 November 1999 PARTIC OF MORT/CHARGE *****

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16/11/9916 November 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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05/11/995 November 1999 PARTIC OF MORT/CHARGE *****

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27/07/9927 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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26/07/9926 July 1999 REGISTERED OFFICE CHANGED ON 26/07/99 FROM: DALMALLY HOTEL DALMALLY ARGYLL PA33 1AY

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29/06/9929 June 1999 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/05/99

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04/06/994 June 1999 £ NC 100/25000 25/05/

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03/06/993 June 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 SECRETARY RESIGNED

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03/06/993 June 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 PARTIC OF MORT/CHARGE *****

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05/11/985 November 1998 RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS

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29/04/9829 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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23/10/9723 October 1997 RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS

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13/02/9713 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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06/11/966 November 1996 RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS

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14/03/9614 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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05/03/965 March 1996 EXEMPTION FROM APPOINTING AUDITORS 31/10/95

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16/10/9516 October 1995 RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS

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05/10/945 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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