CLOVERBROOK LIMITED

Company number 01413137 ·

Active

127 filings

Date Filing
10 Apr 2026 SH20 · 1 page View document
10 Apr 2026 CAP-SS · 1 page View document
10 Apr 2026 Resolutions · 1 page View document
10 Apr 2026 Statement of capital on 2026-04-10 · 3 pages View document
24 Feb 2026 Full accounts made up to 2025-05-31 · 24 pages View document
18 Dec 2025 Confirmation statement made on 2025-11-23 with no updates · 3 pages View document
17 Dec 2025 Termination of appointment of John Wilkinson as a secretary on 2025-12-17 · 1 page View document
17 Dec 2025 Termination of appointment of John Wilkinson as a director on 2025-12-17 · 1 page View document
25 Nov 2025 Previous accounting period extended from 2025-03-31 to 2025-05-31 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
17 Dec 2024 Full accounts made up to 2024-03-31 · 24 pages View document
8 Dec 2024 Confirmation statement made on 2024-11-23 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Full accounts made up to 2023-03-31 · 25 pages View document
27 Nov 2023 Confirmation statement made on 2023-11-23 with updates · 4 pages View document
27 Nov 2023 Change of details for Cloverbrook Holdings Ltd as a person with significant control on 2016-04-06 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Full accounts made up to 2022-03-31 · 25 pages View document
5 Dec 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Dec 2021 Confirmation statement made on 2021-11-23 with updates · 4 pages View document
27 Jul 2021 Previous accounting period shortened from 2021-06-26 to 2021-03-31 · 1 page View document
22 Jun 2021 Full accounts made up to 2020-06-26 · 23 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Jun 2020 PREVEXT FROM 31/03/2020 TO 26/06/2020 View document
26 Jun 2020 Annual accounts for the year ending 26 June 2020 View accounts
18 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES View document
29 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES View document
6 Jan 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 View document
6 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHIPPENDALE / 06/12/2016 View document
30 Nov 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
30 Nov 2016 SAIL ADDRESS CREATED View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
23 Dec 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 View document
11 Dec 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
6 Jan 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 View document
13 Dec 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
6 Dec 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
21 Oct 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 View document
5 Jan 2013 FULL ACCOUNTS MADE UP TO 01/04/12 View document
18 Dec 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
22 Dec 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/11 View document
14 Dec 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
9 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JOYCE CHIPPENDALE · 1 page View document
19 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 5 pages View document
31 Dec 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/10 · 16 pages View document
14 Dec 2010 Annual return made up to 23 November 2010 with full list of shareholders · 6 pages View document
7 Apr 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/09 · 14 pages View document
12 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
11 Jan 2010 Annual return made up to 23 November 2009 with full list of shareholders View document
9 Jan 2010 REGISTERED OFFICE CHANGED ON 09/01/2010 FROM PEEL MILL GANNOW LANE BURNLEY LANCASHIRE BB12 6JJ View document
22 Jan 2009 FULL ACCOUNTS MADE UP TO 27/03/08 View document
4 Dec 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
6 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
22 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Feb 2008 FULL ACCOUNTS MADE UP TO 29/03/07 View document
1 Dec 2007 RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS View document
11 Jun 2007 COMPANY NAME CHANGED SPRINGBROOK LIMITED CERTIFICATE ISSUED ON 11/06/07 View document
7 Feb 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View document
18 Dec 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
2 Feb 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/04/05 View document
2 Feb 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
11 Mar 2005 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
28 Jan 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/04 View document
27 Jan 2005 NC INC ALREADY ADJUSTED 02/04/04 View document
27 Jan 2005 £ NC 50000/176500 02/04 View document
27 Jan 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Feb 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/03 View document
8 Dec 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
31 Jan 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/02 View document
16 Jan 2003 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
20 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Apr 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Dec 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
19 Dec 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/01 View document
11 Dec 2000 FULL GROUP ACCOUNTS MADE UP TO 01/04/00 View document
28 Nov 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View document
7 Jan 2000 FULL GROUP ACCOUNTS MADE UP TO 01/04/99 View document
8 Dec 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
29 Jan 1999 FULL GROUP ACCOUNTS MADE UP TO 02/04/98 View document
9 Dec 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View document
16 Dec 1997 REGISTERED OFFICE CHANGED ON 16/12/97 FROM: SPRING MILL WHEATLEY LANE FENCE NR BURNLEY LANCASHIRE View document
16 Dec 1997 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS View document
28 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 03/04/97 View document
7 Mar 1997 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS View document
20 Jan 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 View document
18 Dec 1996 £ IC 50000/26500 25/11/96 £ SR 23500@1=23500 View document
16 Dec 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/96 View document
16 Dec 1996 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/11/96 View document
16 Dec 1996 DIRECTOR RESIGNED View document
5 Jan 1996 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View document
5 Jan 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 View document
14 Dec 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS View document
12 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
22 Dec 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View document
18 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/93 View document
1 Mar 1993 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS View document
22 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/92 View document
4 Feb 1992 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS View document
23 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
19 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
7 Jan 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View document
7 Feb 1990 RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS View document
7 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
11 Apr 1989 NEW DIRECTOR APPOINTED View document
17 Mar 1989 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS View document
17 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
1 Sep 1988 NEW DIRECTOR APPOINTED View document
1 Sep 1988 DIRECTOR RESIGNED View document
1 Sep 1988 NEW DIRECTOR APPOINTED View document
16 Mar 1988 RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS View document
17 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
26 Mar 1987 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS View document
24 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
9 Jul 1980 MEMORANDUM OF ASSOCIATION View document
26 Oct 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/10/79 View document
28 Aug 1979 288A · 2 pages View document
28 Aug 1979 288A View document
5 Feb 1979 CERTIFICATE OF INCORPORATION View document