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THE CLOVELLY BAY COMPANY LIMITED

Company number 02307982

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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)
09 Oct 2019 MR01 Registration of charge 023079820015, created on 8 October 2019
30 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
30 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
30 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
30 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
24 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
07 Sep 2018 MR01 Registration of charge 023079820014, created on 7 September 2018
14 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
14 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
14 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
14 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
23 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
23 Oct 2017 PSC02 Notification of Yacht Havens Limited as a person with significant control on 6 April 2016
23 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 23 October 2017
13 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
13 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
13 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
13 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
24 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
15 Nov 2015 AA Accounts for a small company made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 620,850
15 Dec 2014 AA Accounts for a small company made up to 31 March 2014
24 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 620,850
07 Aug 2014 AP03 Appointment of Mrs Helen Grew as a secretary on 1 February 2014
02 Jun 2014 TM02 Termination of appointment of Kathleen Lines as a secretary