Advanced company searchLink opens in new window

CLPE ROC - 4A LIMITED

Company number 05188258

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Feb 2017 CH01 Director's details changed for Mr Matthew George Setchell on 20 February 2017
10 Nov 2016 AA Full accounts made up to 30 June 2016
06 Oct 2016 TM01 Termination of appointment of Tim James Senior as a director on 6 October 2016
06 Oct 2016 AP01 Appointment of Mr Matthew George Setchell as a director on 6 October 2016
23 Aug 2016 AD04 Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT
27 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
31 May 2016 CH03 Secretary's details changed for Sharna Ludlow on 31 May 2016
12 May 2016 AP03 Appointment of Sharna Ludlow as a secretary on 6 May 2016
11 May 2016 TM02 Termination of appointment of Karen Ward as a secretary on 6 May 2016
01 Apr 2016 AD01 Registered office address changed from Unit 14 and 15 Queensbrook Bolton Technology Exchange Spa Road Bolton BL1 4AY to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016
11 Mar 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Director- John Paton
25 Feb 2016 AP01 Appointment of Tim Senior as a director on 24 February 2016
25 Feb 2016 TM01 Termination of appointment of a director
  • ANNOTATION Clarification a second filed TM01 was registered on 11/03/2016.
28 Jan 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
12 Jan 2016 AP03 Appointment of Karen Ward as a secretary on 5 January 2016
01 Dec 2015 TM02 Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015
11 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
05 Aug 2015 AA Full accounts made up to 31 March 2015
12 May 2015 MR04 Satisfaction of charge 2 in full
12 May 2015 MR04 Satisfaction of charge 3 in full
13 Feb 2015 MR01 Registration of charge 051882580005, created on 5 February 2015
06 Feb 2015 MR01 Registration of charge 051882580004, created on 5 February 2015
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2014 CC04 Statement of company's objects
30 Aug 2014 AA Full accounts made up to 31 March 2014