CLOVERLEAF 376 LIMITED filing history - Find and update company information - GOV.UK

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CLOVERLEAF 376 LIMITED

Company number 12868859

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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 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
17 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	PSC05	Change of details for Wellesley Finance Plc as a person with significant control on 13 July 2022	View PDF Change of details for Wellesley Finance Plc as a person with significant control on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CH01	Director's details changed for Mr Andrew Joseph John Turnbull on 1 January 2022	View PDF Director's details changed for Mr Andrew Joseph John Turnbull on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	TM01	Termination of appointment of Garret Graham Wellesley as a director on 6 April 2021	View PDF Termination of appointment of Garret Graham Wellesley as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AD01	Registered office address changed from St Albans House 6th Floor 57/59 Haymarket London SW1Y 4QX England to 483 Green Lanes London N13 4BS on 4 March 2021	View PDF Registered office address changed from St Albans House 6th Floor 57/59 Haymarket London SW1Y 4QX England to 483 Green Lanes London N13 4BS on 4 March 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	MR01	Registration of charge 128688590001, created on 14 September 2020	View PDF Registration of charge 128688590001, created on 14 September 2020 - link opens in a new window - 33 pages (33 pages)
09 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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