CLEVES CLOSE(MANAGEMENTS)LIMITED
| Status | ACTIVE |
| Company No. | 00859474 |
| Category | Private Limited Company |
| Incorporated | 21 Sep 1965 |
| Age | 58 years, 8 months |
| Jurisdiction | England Wales |
SUMMARY
CLEVES CLOSE(MANAGEMENTS)LIMITED is an active private limited company with number 00859474. It was incorporated 58 years, 8 months ago, on 21 September 1965. The company address is 3 Cleves Close, Cobham, KT11 2LE, England.
Company Fillings
Accounts with accounts type micro entity
Date: 19 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 23 Oct 2023
Action Date: 29 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-29
Documents
Accounts with accounts type micro entity
Date: 25 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 04 Oct 2022
Action Date: 29 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-29
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-28
Officer name: Mrs Doris Eileen Reid
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-06
Officer name: Ian Kenneth Reid
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 12 Oct 2021
Action Date: 29 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-29
Documents
Termination director company with name termination date
Date: 05 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jovan Djurovic
Termination date: 2021-06-30
Documents
Appoint person director company with name date
Date: 05 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Purssey
Appointment date: 2021-07-01
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-29
Documents
Confirmation statement with updates
Date: 28 Sep 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Appoint person director company with name date
Date: 09 Jul 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-29
Officer name: Mrs Mary Hayes
Documents
Termination director company with name termination date
Date: 17 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Albert Edward Hayes
Termination date: 2020-06-08
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 17 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Accounts with accounts type micro entity
Date: 08 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Address
Type: AD01
New address: 3 Cleves Close Cobham KT11 2LE
Old address: C/O Ted Hayes 7 Cleves Close Cobham Surrey KT11 2LE
Change date: 2018-09-06
Documents
Confirmation statement with no updates
Date: 06 Sep 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Appoint person director company with name date
Date: 21 Feb 2018
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lesley Patricia Bladon
Appointment date: 2015-03-25
Documents
Termination director company with name termination date
Date: 19 Feb 2018
Action Date: 17 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Patricia Bladon
Termination date: 2018-02-17
Documents
Termination secretary company with name termination date
Date: 18 Feb 2018
Action Date: 17 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Albert Edward Hayes
Termination date: 2018-02-17
Documents
Appoint person secretary company with name date
Date: 17 Feb 2018
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-12-04
Officer name: Mrs Lesley Patricia Bladon
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 13 Sep 2017
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 12 Sep 2016
Action Date: 05 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-05
Documents
Appoint person director company with name date
Date: 30 Aug 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Brenda Joan Capell
Appointment date: 2016-06-08
Documents
Termination director company with name termination date
Date: 30 Aug 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-08
Officer name: Edward Cecil Capell
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 15 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter George Moyer
Termination date: 2015-11-19
Documents
Appoint person director company with name date
Date: 15 Dec 2015
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-07
Officer name: Mrs Cynthia Ann Moyer
Documents
Appoint person director company with name date
Date: 28 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-06
Officer name: Ms Yvonne Alice Murray
Documents
Termination director company with name termination date
Date: 27 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-06
Officer name: Nicola Diane Tyson
Documents
Appoint person secretary company with name date
Date: 02 Oct 2015
Action Date: 17 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2011-10-17
Officer name: Mr Albert Edward Hayes
Documents
Termination secretary company with name termination date
Date: 02 Oct 2015
Action Date: 17 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2011-10-17
Officer name: Nicola Diane Tyson
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2015
Action Date: 05 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-05
Documents
Change person secretary company with change date
Date: 25 Sep 2015
Action Date: 17 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-10-17
Officer name: Nicola Diane Tyson
Documents
Appoint person director company with name date
Date: 09 May 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-25
Officer name: Mrs Lesley Patricia Bladon
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2014
Action Date: 05 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-05
Documents
Change person secretary company with change date
Date: 08 Sep 2014
Action Date: 17 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Ted Hayes
Change date: 2011-10-17
Documents
Termination director company with name termination date
Date: 08 Sep 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-23
Officer name: Elisabethe Alodie Evans
Documents
Change person secretary company with change date
Date: 08 Sep 2014
Action Date: 17 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Nicola Diane Tyson
Change date: 2011-10-17
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change person secretary company with change date
Date: 03 Dec 2013
Action Date: 17 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-10-17
Officer name: Nicola Diane Tyson
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2013
Action Date: 05 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-05
Documents
Change person secretary company with change date
Date: 08 Sep 2013
Action Date: 17 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Nicola Diane Tyson
Change date: 2011-10-17
Documents
Appoint person director company with name
Date: 20 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jovan Djurovic
Documents
Change person secretary company with change date
Date: 20 Aug 2013
Action Date: 17 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-10-17
Officer name: Nicola Diane Tyson
Documents
Termination director company with name
Date: 15 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penelope Male
Documents
Change person secretary company with change date
Date: 17 Jul 2013
Action Date: 17 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-10-17
Officer name: Nicola Diane Tyson
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2012
Action Date: 05 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-05
Documents
Change person secretary company with change date
Date: 12 Sep 2012
Action Date: 17 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Albert Edward Hayes
Change date: 2011-10-17
Documents
Change person secretary company with change date
Date: 12 Sep 2012
Action Date: 17 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Nicola Diane Tyson
Change date: 2011-10-17
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Change registered office address company with date old address
Date: 26 Nov 2011
Action Date: 26 Nov 2011
Category: Address
Type: AD01
Old address: , 13 Cleves Close, Cobham, Surrey, KT11 2LE
Change date: 2011-11-26
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2011
Action Date: 05 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-05
Documents
Termination director company with name
Date: 10 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stanley Belton
Documents
Appoint person director company with name
Date: 30 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Cecil Capell
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2010
Action Date: 05 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-05
Documents
Change person director company with change date
Date: 13 Sep 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-01
Officer name: Mr Krashnalal Gandhi
Documents
Change person director company with change date
Date: 12 Sep 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-01
Officer name: Peter George Moyer
Documents
Change person director company with change date
Date: 12 Sep 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Kenneth Reid
Change date: 2010-09-01
Documents
Change person director company with change date
Date: 12 Sep 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-01
Officer name: Mr Richard James Stone
Documents
Termination director company with name
Date: 12 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Mitchell
Documents
Change person director company with change date
Date: 12 Sep 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-01
Officer name: Miss Penelope Male
Documents
Change person director company with change date
Date: 12 Sep 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-01
Officer name: Sheila Ann Mara
Documents
Change person director company with change date
Date: 12 Sep 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Sally Caroline Amanda Keene
Change date: 2010-09-01
Documents
Change person director company with change date
Date: 12 Sep 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-01
Officer name: Mr Albert Edward Hayes
Documents
Change person director company with change date
Date: 12 Sep 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-01
Officer name: Stanley Louis Belton
Documents
Change person director company with change date
Date: 12 Sep 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-01
Officer name: Mrs Elisabethe Alodie Evans
Documents
Change person director company with change date
Date: 12 Sep 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-01
Officer name: Valerie Deal
Documents
Change person director company with change date
Date: 12 Sep 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicola Diane Tyson
Change date: 2010-09-01
Documents
Termination director company with name
Date: 12 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Tunney
Documents
Appoint person director company with name
Date: 12 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Georgina Elizabeth Holmes
Documents
Appoint person director company with name
Date: 06 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Krashnalal Gandhi
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 08 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/09/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 15 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/09/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2007
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 24 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/09/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 21 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 05/09/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2005
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 12 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 05/09/05; full list of members
Documents
Legacy
Date: 12 Sep 2005
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 12 Sep 2005
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 12 Sep 2005
Category: Address
Type: 287
Description: Registered office changed on 12/09/05 from: 2 cleves close, cobham, surrey, KT11 2LE
Documents
Legacy
Date: 20 Jan 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Jan 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2004
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 13 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 05/09/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2003
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 14 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 05/09/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2002
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
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