CLEAVE & COMPANY LIMITED

04259273
1 BUCKINGHAM PLACE LONDON ENGLAND SW1E 6HR

Documents

Documents
Date Category Description Pages
20 Aug 2024 mortgage Registration of a charge 19 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2024 mortgage Registration of a charge 59 Buy now
12 Jul 2024 officers Termination of appointment of secretary (Louise Jane Sherry) 1 Buy now
12 Jul 2024 officers Termination of appointment of director (Jeremy Michael Wooding) 1 Buy now
12 Jul 2024 officers Termination of appointment of director (David John Charters) 1 Buy now
12 Jul 2024 officers Appointment of director (Mr Shonit Shah) 2 Buy now
12 Jul 2024 officers Appointment of director (Mr Sanay Tushar Shah) 2 Buy now
05 Jul 2024 accounts Annual Accounts 18 Buy now
14 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Oct 2023 accounts Annual Accounts 17 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 officers Termination of appointment of director (Michael Gabriel Sherry) 1 Buy now
27 Sep 2022 accounts Annual Accounts 17 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 accounts Annual Accounts 24 Buy now
21 Jan 2021 officers Termination of appointment of director (Alastair John Craik) 1 Buy now
31 Jul 2020 accounts Annual Accounts 24 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 21 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 officers Change of particulars for director (Mr David John Charters) 2 Buy now
12 Jul 2019 officers Change of particulars for director (Mr Jeremy Michael Wooding) 2 Buy now
12 Jul 2019 officers Change of particulars for director (Mr Michael Gabriel Sherry) 2 Buy now
12 Jul 2019 officers Change of particulars for director (Mr Alastair John Craik) 2 Buy now
12 Jul 2019 officers Change of particulars for director (Mr Peter Nigel Scott) 2 Buy now
12 Jul 2019 officers Change of particulars for director (Stephen John Connelly) 2 Buy now
12 Jul 2019 officers Change of particulars for director (Mr David John Charters) 2 Buy now
07 Nov 2018 officers Change of particulars for director (Mr Michael Gabriel Sherry) 2 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 accounts Annual Accounts 19 Buy now
19 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2018 mortgage Registration of a charge 18 Buy now
26 Jan 2018 mortgage Registration of a charge 18 Buy now
04 Sep 2017 accounts Annual Accounts 18 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2017 officers Termination of appointment of director (Mark David Crawford Steeves) 1 Buy now
21 Feb 2017 officers Appointment of director (Mr Mark David Crawford Steeves) 2 Buy now
12 Oct 2016 officers Appointment of secretary (Mrs Louise Jane Sherry) 2 Buy now
13 Sep 2016 accounts Annual Accounts 21 Buy now
03 Aug 2016 officers Appointment of director (Mr David John Charters) 2 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 officers Termination of appointment of secretary (Peter William Hargreaves) 1 Buy now
29 Jul 2016 officers Termination of appointment of director (Peter William Hargreaves) 1 Buy now
31 Jul 2015 annual-return Annual Return 9 Buy now
16 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
26 Mar 2015 accounts Annual Accounts 4 Buy now
19 Sep 2014 mortgage Registration of a charge 18 Buy now
30 Jul 2014 annual-return Annual Return 9 Buy now
18 Jul 2014 accounts Annual Accounts 4 Buy now
24 Jan 2014 officers Appointment of director (Mr Jeremy Michael Wooding) 2 Buy now
01 Aug 2013 annual-return Annual Return 8 Buy now
01 Aug 2013 officers Termination of appointment of director (Kevin Fox) 1 Buy now
11 Jun 2013 accounts Annual Accounts 3 Buy now
24 Aug 2012 accounts Annual Accounts 5 Buy now
15 Aug 2012 annual-return Annual Return 9 Buy now
09 May 2012 officers Appointment of director (Mr Kevin William George Fox) 2 Buy now
06 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
11 Aug 2011 annual-return Annual Return 8 Buy now
03 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Oct 2010 accounts Annual Accounts 7 Buy now
20 Aug 2010 annual-return Annual Return 8 Buy now
20 Aug 2010 officers Change of particulars for director (Alastair John Craik) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Stephen John Connelly) 2 Buy now
21 Dec 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Sep 2009 annual-return Return made up to 25/07/09; full list of members 4 Buy now
08 Sep 2009 officers Director's change of particulars / michael sherry / 08/09/2009 1 Buy now
17 Feb 2009 accounts Annual Accounts 7 Buy now
14 Oct 2008 annual-return Return made up to 25/07/08; full list of members 4 Buy now
13 Oct 2008 officers Director's change of particulars / michael sherry / 13/10/2008 1 Buy now
14 Jul 2008 accounts Annual Accounts 7 Buy now
11 Sep 2007 annual-return Return made up to 25/07/07; no change of members 8 Buy now
16 May 2007 accounts Annual Accounts 7 Buy now
17 Aug 2006 annual-return Return made up to 25/07/06; full list of members 8 Buy now
25 Jul 2006 accounts Annual Accounts 7 Buy now
22 Aug 2005 annual-return Return made up to 25/07/05; full list of members 8 Buy now
05 Aug 2005 accounts Annual Accounts 13 Buy now
30 Jul 2004 accounts Annual Accounts 4 Buy now
29 Jul 2004 annual-return Return made up to 25/07/04; full list of members 8 Buy now
05 Dec 2003 officers New director appointed 2 Buy now
17 Nov 2003 officers New director appointed 2 Buy now
17 Nov 2003 officers New director appointed 2 Buy now
26 Aug 2003 annual-return Return made up to 25/07/03; full list of members 7 Buy now
22 Aug 2003 address Registered office changed on 22/08/03 from: 20-22 bedford row london WC1R 4JS 1 Buy now
15 Aug 2003 address Registered office changed on 15/08/03 from: 71 queen victoria street london EC4V 4DE 1 Buy now
27 May 2003 accounts Annual Accounts 4 Buy now
10 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
21 Aug 2002 annual-return Return made up to 25/07/02; full list of members 7 Buy now
24 Apr 2002 officers New director appointed 2 Buy now
22 Apr 2002 officers Director resigned 1 Buy now
22 Apr 2002 accounts Accounting reference date extended from 31/07/02 to 30/09/02 1 Buy now
26 Jul 2001 officers Director resigned 1 Buy now
26 Jul 2001 officers Secretary resigned 1 Buy now