TARGETBASE CLAYDON HEELEY LIMITED

Company number 02421407

Date	Type	Description	View / Download
06 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(50 pages)
06 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
06 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Oct 2018	TM01	Termination of appointment of Peter Douglas Trueman as a director on 30 September 2018	(1 page)
01 Oct 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 1 October 2018	(1 page)
05 Sep 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(5 pages)
12 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(58 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
21 Jul 2017	TM01	Termination of appointment of Brian William Curran as a director on 1 July 2017	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(5 pages)
27 Jun 2017	PSC02	Notification of Das Uk Investments Limited as a person with significant control on 6 April 2016	(2 pages)
14 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(16 pages)
14 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(47 pages)
14 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
14 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
10 Oct 2016	CH01	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	CH01	Director's details changed for Mr Brian William Curran on 10 October 2016	(2 pages)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 5,608	(6 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Disclosure framework 11/01/2015	(2 pages)
10 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(18 pages)