CLEVELAND HOMES (NO.5) LIMITED

21 Yarm Road, Stockton-On-Tees, TS18 3NJ, England
StatusACTIVE
Company No.02864606
CategoryPrivate Limited Company
Incorporated21 Oct 1993
Age30 years, 7 months, 27 days
JurisdictionEngland Wales

SUMMARY

CLEVELAND HOMES (NO.5) LIMITED is an active private limited company with number 02864606. It was incorporated 30 years, 7 months, 27 days ago, on 21 October 1993. The company address is 21 Yarm Road, Stockton-on-tees, TS18 3NJ, England.



Company Fillings

Confirmation statement with no updates

Date: 30 Nov 2023

Action Date: 21 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-21

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Accounts with accounts type total exemption full

Date: 08 Nov 2023

Action Date: 05 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-05

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Accounts with accounts type total exemption full

Date: 13 Dec 2022

Action Date: 05 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-05

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Confirmation statement with no updates

Date: 01 Nov 2022

Action Date: 21 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-21

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Change registered office address company with date old address new address

Date: 19 Jul 2022

Action Date: 19 Jul 2022

Category: Address

Type: AD01

New address: 21 Yarm Road Stockton-on-Tees TS18 3NJ

Old address: 80 Hartington Road Stockton-on-Tees Cleveland TS18 1HE

Change date: 2022-07-19

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Accounts with accounts type total exemption full

Date: 22 Dec 2021

Action Date: 05 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-05

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Confirmation statement with no updates

Date: 11 Nov 2021

Action Date: 21 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-21

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Confirmation statement with no updates

Date: 23 Oct 2020

Action Date: 21 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-21

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Accounts with accounts type total exemption full

Date: 30 Sep 2020

Action Date: 05 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-05

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Accounts with accounts type total exemption full

Date: 16 Dec 2019

Action Date: 05 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-05

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Confirmation statement with updates

Date: 22 Oct 2019

Action Date: 21 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-21

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Accounts with accounts type total exemption full

Date: 21 Dec 2018

Action Date: 05 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-05

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Confirmation statement with updates

Date: 22 Oct 2018

Action Date: 21 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-21

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Notification of a person with significant control statement

Date: 19 Jul 2018

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Cessation of a person with significant control

Date: 27 Jun 2018

Action Date: 05 Jun 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Dominic George Collinge Ferard

Cessation date: 2018-06-05

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Cessation of a person with significant control

Date: 27 Jun 2018

Action Date: 06 Apr 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Rupert Charles Hawkesworth Ferard

Cessation date: 2018-04-06

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Accounts with accounts type total exemption full

Date: 04 Jan 2018

Action Date: 05 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-05

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Confirmation statement with no updates

Date: 23 Nov 2017

Action Date: 21 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-21

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Accounts with accounts type total exemption small

Date: 23 Nov 2016

Action Date: 05 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-05

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Confirmation statement with updates

Date: 24 Oct 2016

Action Date: 21 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-21

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Accounts with accounts type total exemption small

Date: 30 Nov 2015

Action Date: 05 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-05

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Annual return company with made up date full list shareholders

Date: 28 Oct 2015

Action Date: 21 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-21

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Accounts with accounts type total exemption small

Date: 04 Dec 2014

Action Date: 05 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-05

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Annual return company with made up date full list shareholders

Date: 01 Dec 2014

Action Date: 21 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-21

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Accounts with accounts type total exemption small

Date: 04 Jan 2014

Action Date: 05 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-05

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Annual return company with made up date full list shareholders

Date: 15 Nov 2013

Action Date: 21 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-21

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Annual return company with made up date full list shareholders

Date: 05 Dec 2012

Action Date: 21 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-21

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Accounts with accounts type total exemption small

Date: 04 Dec 2012

Action Date: 05 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-05

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Annual return company with made up date full list shareholders

Date: 30 Nov 2011

Action Date: 21 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-21

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Accounts with accounts type total exemption small

Date: 09 Nov 2011

Action Date: 05 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-05

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Appoint person director company with name

Date: 04 Nov 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Jo Ferard

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Appoint person director company with name

Date: 04 Nov 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Sally Clare Ferard

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Annual return company with made up date full list shareholders

Date: 03 Nov 2010

Action Date: 21 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-21

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Accounts with accounts type total exemption small

Date: 02 Oct 2010

Action Date: 05 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-05

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Termination director company with name

Date: 05 Mar 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Derek Crossan

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Change person director company with change date

Date: 28 Jan 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: Dominic George Collinge Ferard

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Change person director company with change date

Date: 28 Jan 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: Mr Rupert Charles Hawkesworth Ferard

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Change person secretary company with change date

Date: 28 Jan 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-01-01

Officer name: Dominic George Collinge Ferard

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Accounts with accounts type total exemption small

Date: 07 Jan 2010

Action Date: 05 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-05

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Annual return company with made up date full list shareholders

Date: 12 Nov 2009

Action Date: 21 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-21

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Change person director company with change date

Date: 12 Nov 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dominic George Collinge Ferard

Change date: 2009-10-01

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Change person director company with change date

Date: 12 Nov 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Mr Rupert Charles Hawkesworth Ferard

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Change person director company with change date

Date: 12 Nov 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Derek James Crossan

Change date: 2009-10-01

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Accounts with accounts type total exemption small

Date: 07 Jan 2009

Action Date: 05 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-05

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Legacy

Date: 02 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 21/10/08; full list of members

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Accounts with accounts type total exemption small

Date: 02 Feb 2008

Action Date: 05 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-05

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Legacy

Date: 03 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 21/10/07; full list of members

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Legacy

Date: 03 Oct 2007

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type total exemption full

Date: 31 Jan 2007

Action Date: 05 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-05

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Legacy

Date: 20 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 21/10/06; full list of members

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Accounts with accounts type total exemption small

Date: 07 Feb 2006

Action Date: 05 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-05

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Legacy

Date: 28 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 21/10/05; full list of members

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Accounts with accounts type total exemption full

Date: 09 Feb 2005

Action Date: 05 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-05

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Legacy

Date: 13 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 21/10/04; full list of members

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Accounts with accounts type total exemption full

Date: 20 Jan 2004

Action Date: 05 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-05

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Legacy

Date: 08 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 21/10/03; full list of members

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Accounts with accounts type total exemption full

Date: 31 Jan 2003

Action Date: 05 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-05

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Legacy

Date: 20 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 21/10/02; full list of members

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Legacy

Date: 29 May 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 29 May 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 29 May 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 29 May 2002

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Accounts with accounts type full

Date: 07 Feb 2002

Action Date: 05 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-05

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Legacy

Date: 01 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 21/10/01; full list of members

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Accounts with accounts type full

Date: 24 Jan 2001

Action Date: 05 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-05

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Legacy

Date: 03 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 21/10/00; full list of members

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Accounts with accounts type full

Date: 14 Jan 2000

Action Date: 05 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-05

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Legacy

Date: 10 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 21/10/99; full list of members

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Legacy

Date: 30 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 21/10/98; full list of members

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Accounts with accounts type full

Date: 19 Nov 1998

Action Date: 05 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-05

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Legacy

Date: 01 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 21/10/97; full list of members

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Accounts with accounts type full

Date: 06 Nov 1997

Action Date: 05 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-05

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Legacy

Date: 27 Oct 1996

Category: Annual-return

Type: 363s

Description: Return made up to 21/10/96; no change of members

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Accounts with accounts type small

Date: 22 Oct 1996

Action Date: 05 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-05

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Legacy

Date: 30 Oct 1995

Category: Annual-return

Type: 363s

Description: Return made up to 21/10/95; no change of members

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Accounts with accounts type small

Date: 16 Aug 1995

Action Date: 05 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-05

Documents

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Legacy

Date: 27 Oct 1994

Category: Annual-return

Type: 363s

Description: Return made up to 21/10/94; full list of members

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Legacy

Date: 07 Oct 1994

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 08 Dec 1993

Category: Capital

Type: 88(2)

Description: Ad 25/11/93--------- £ si 550000@1=550000 £ ic 1/550001

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Legacy

Date: 09 Nov 1993

Category: Accounts

Type: 224

Description: Accounting reference date notified as 05/04

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Incorporation company

Date: 21 Oct 1993

Category: Incorporation

Type: NEWINC

Documents

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