IN CLOVER LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Change of details for Mr Matthew Charles Kirk as a person with significant control on 2025-06-11

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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04/12/244 December 2024 Confirmation statement made on 2024-10-22 with no updates

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-22 with no updates

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

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11/01/2311 January 2023 Micro company accounts made up to 2022-03-31

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06/11/226 November 2022 Confirmation statement made on 2022-10-22 with no updates

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

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05/12/215 December 2021 Micro company accounts made up to 2021-03-31

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30/11/2130 November 2021 Confirmation statement made on 2021-10-22 with no updates

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30/11/2130 November 2021 Registered office address changed from 41 Christchurch Road Hemel Hempstead HP2 5BX England to Flat 2 13 Rommany Road West Norwood London SE27 9PY on 2021-11-30

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

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07/03/217 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES

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

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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31/10/1931 October 2019 CESSATION OF MANDY JANE KIRK GOOD AS A PSC

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR MANDY KIRK GOOD

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31/10/1931 October 2019 APPOINTMENT TERMINATED, SECRETARY MANDY KIRK GOOD

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31/10/1931 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CHARLES KIRK

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR LUCY KIRK

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MANDY JANE KIRK / 06/10/2018

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08/05/198 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MANDY JANE KIRK / 06/10/2018

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

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27/01/1927 January 2019 DIRECTOR APPOINTED MS LUCY CATHERINE MARY KIRK

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27/01/1927 January 2019 DIRECTOR APPOINTED MR MATTHEW CHARLES KIRK

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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26/11/1826 November 2018 PSC'S CHANGE OF PARTICULARS / MS MANDY JANE KIRK / 06/10/2018

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

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

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 5 PEARTREE ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3QN

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MANDY JANE KIRK / 12/05/2017

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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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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

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29/03/1629 March 2016 APPOINTMENT TERMINATED, DIRECTOR MATT KIRK

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10/12/1510 December 2015 Annual return made up to 22 October 2015 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 4 RAMBLERS WAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 2JX

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE KIRK / 01/05/2015

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

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/12/1419 December 2014 DIRECTOR APPOINTED MR MATT KIRK

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22/10/1422 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARK WOOLMAN

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 15 GOLDEN DELL WELWYN GARDEN CITY HERTFORDSHIRE AL7 4EE

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

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/12/135 December 2013 Annual return made up to 22 October 2013 with full list of shareholders

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

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 46 ST. ALBANS ROAD CODICOTE HITCHIN HERTFORDSHIRE SG4 8UT ENGLAND

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26/10/1226 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/10/1125 October 2011 Annual return made up to 22 October 2011 with full list of shareholders

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 14 NEW TOWN CODICOTE HITCHIN HERTFORDSHIRE SG4 8UG ENGLAND

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21/03/1121 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM WYCHWOOD SPARKHAYES LANE PORLOCK MINEHEAD SOMERSET TA24 8NE

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WOOLMAN / 01/01/2011

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE KIRK / 01/01/2011

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE KIRK / 01/01/2010

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08/03/118 March 2011 Annual return made up to 22 October 2010 with full list of shareholders

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08/03/118 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MANDY JANE KIRK / 01/01/2010

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WOOLMAN / 01/01/2010

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/10/0928 October 2009 Annual return made up to 22 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE KIRK / 01/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WOOLMAN / 01/10/2009

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29/09/0929 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANDY KIRK / 01/09/2009

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29/09/0929 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK WOOLMAN / 01/09/2009

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 31 THE VINEYARD WELWYN GARDEN CITY HERTS AL8 7PY

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0930 January 2009 PREVSHO FROM 30/04/2008 TO 31/03/2008

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11/12/0811 December 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0722 October 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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30/04/0730 April 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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18/05/0618 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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24/04/0624 April 2006 SECRETARY RESIGNED

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24/04/0624 April 2006 REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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24/04/0624 April 2006 DIRECTOR RESIGNED

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23/04/0623 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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