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CLEVEDON INVESTMENT LIMITED

Company number 00454327

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2024 TM01 Termination of appointment of Peter Martin Truscott as a director on 14 June 2024
10 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
05 Dec 2023 AP01 Appointment of William Floydd as a director on 30 November 2023
04 Dec 2023 TM01 Termination of appointment of Duncan John Cooper as a director on 30 November 2023
18 Aug 2023 TM02 Termination of appointment of Kevin Maguire as a secretary on 18 August 2023
12 Jul 2023 PSC05 Change of details for Crest Nicholson Plc as a person with significant control on 28 April 2023
31 May 2023 CH03 Secretary's details changed for Kevin Maguire on 28 April 2023
24 May 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
24 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
24 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
24 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
19 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
10 May 2023 AD02 Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
02 May 2023 AD01 Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2 May 2023
24 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 October 2021
24 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
24 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
23 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
18 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
25 Jan 2022 CH01 Director's details changed for Mr Peter Martin Truscott on 25 January 2022
03 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 October 2020
03 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
03 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
03 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
27 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates