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CLOWES DEVELOPMENTS (MIDLANDS) LIMITED

Company number 02023300

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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)
07 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
16 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The terms of and transactions comptemplated by various documents be and are hereby approved 21/12/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
21 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
21 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
09 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
14 Jun 2023 MR04 Satisfaction of charge 020233000001 in full
13 Jun 2023 AP01 Appointment of Mr Thomas George Clowes as a director on 13 June 2023
19 May 2023 TM01 Termination of appointment of Ian David Dickinson as a director on 15 May 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
23 Dec 2022 MR01 Registration of charge 020233000001, created on 22 December 2022
12 Oct 2022 AA Accounts for a small company made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
30 Mar 2022 TM02 Termination of appointment of Ian David Dickinson as a secretary on 29 March 2022
30 Mar 2022 AP03 Appointment of Mr Richard Matthew Tavernor as a secretary on 29 March 2022
13 Oct 2021 AA Accounts for a small company made up to 31 March 2021
15 Jul 2021 TM01 Termination of appointment of Paul Shanley as a director on 30 June 2021
11 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
20 Feb 2021 AA Accounts for a small company made up to 31 March 2020
13 Nov 2020 AP03 Appointment of Mr Ian David Dickinson as a secretary on 30 October 2020
13 Nov 2020 TM02 Termination of appointment of Natalie Clair Stevenson as a secretary on 30 October 2020
04 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
05 Feb 2020 AP03 Appointment of Mrs Natalie Clair Stevenson as a secretary on 20 December 2019
05 Feb 2020 AP01 Appointment of Mr Ian David Dickinson as a director on 5 February 2020
31 Dec 2019 TM01 Termination of appointment of Andrew Michael Bock as a director on 20 December 2019