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CLEEVECOTE HOLDINGS LIMITED

Learn more about CLEEVECOTE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBION DOCKSIDE BUILDING, HANOVER PLACE, BRISTOL, BS1 6UT

CLEEVECOTE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00876474
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.07
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

Mortgages:

LOMBARD AND ULSTER BANKING LTD.
LEGAL CHARGE - Outstanding on 1973.05.15

List of company documents:

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05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, 77/81 ALMA ROAD, CLIFTON, BRISTOL, BS8 2DP
Form type: AD01
Date: 2015.06.08
£2.95
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON KATE TRUJILLO / 01/04/2014
Form type: CH01
Date: 2015.01.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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SECRETARY APPOINTED MRS ALISON KATE TRUJILLO
Form type: AP03
Date: 2012.11.13
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APPOINTMENT TERMINATED, SECRETARY GEORGE PARNELL
Form type: TM02
Date: 2012.11.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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DIRECTOR APPOINTED MISS ALISON KATE TRUJILLO
Form type: AP01
Date: 2012.01.17
£2.95
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DIRECTOR APPOINTED MR GILES JOHN PALMER
Form type: AP01
Date: 2012.01.17
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 05/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE PALMER
Form type: 288b
Date: 2009.02.18
£2.95
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SECRETARY APPOINTED GEORGE CHARLES PARNELL
Form type: 288a
Date: 2009.02.18
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/97 FROM:, 65A WHITELADIES ROAD, CLIFTON, BRISTOL, BS82LY
Form type: 287
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
Child documents:
Document type: ANNOTATION
Date: 1997.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/94 FROM:, 77/81 ALMA ROAD, CLIFTON, BRISTOL, BS8 2DP
Form type: 287
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.15

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Company directors and board members:

ALISON KATE TRUJILLO (current)
Secretary, 2012.11.09
OAKFIELDS CHURCH ROAD ABBOTS LEIGH , BRISTOL
BS8 3QR
HERBERT GEORGE THOMAS GOODING (current)
Director, CHARTERED QUANTITY SURVEYOR, 1992.01.08
6 HARLEY PLACE CLIFTON , BRISTOL
BS8 3JT, AVON
GILES JOHN PALMER (current)
Director, 2011.09.23
14 CLIFTON TERRACE FLAT 4 , BRIGHTON
BN1 3HA
ALISON KATE TRUJILLO (current)
Director, 2011.09.23
OAKFIELDS CHURCH ROAD ABBOTS LEIGH , BRISTOL
BS8 3QR
GEORGE JOHN PALMER (resigned)
Secretary, 1992.01.08 - 2008.12.13
OAKFIELDS CHURCH ROAD ABBOTS LEIGH , BRISTOL
BS8 3QR
GEORGE CHARLES PARNELL (resigned)
Secretary, 2009.01.15 - 2012.11.09
28 TORRIDGE ROAD KEYNSHAM , BRISTOL
BS31 1QQ, AVON
GEORGE JOHN PALMER (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1992.01.08 - 2008.12.13
OAKFIELDS CHURCH ROAD ABBOTS LEIGH , BRISTOL
BS8 3QR
Date 2013.03.31
Tangible Fixed Assets £ 2,015
Current Assets £ 25,822
Shareholder Funds £ 25,077
Profit Loss Account Reserve £ 24,777
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 25,077
Net Current Assets Liabilities £ 23,062
Creditors Due Within One Year £ 2,760
Cash Bank In Hand £ 13,985
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Cost Or Valuation £ 2,015

Companies near to CLEEVECOTE HOLDINGS ltd.

Information about the Private Limited Company CLEEVECOTE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data