CLP DEVELOPMENTS LIMITED

Company number 04502342 ·

Active

115 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
1 Jul 2026 Confirmation statement · 3 pages Subscribers only
13 May 2026 Appointment of a director · 2 pages Subscribers only
7 May 2026 Termination of a director appointment · 1 page Subscribers only
13 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 5 pages View document
24 Jul 2025 Confirmation statement · 3 pages Subscribers only
12 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 5 pages View document
17 Jun 2024 Confirmation statement · 3 pages Subscribers only
13 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 5 pages View document
20 Jul 2023 Confirmation statement · 3 pages Subscribers only
31 Jan 2023 Appointment of a director · 2 pages Subscribers only
30 Jan 2023 Termination of a director appointment · 1 page Subscribers only
3 Jan 2023 Accounts for a dormant company made up to 2022-06-30 · 5 pages View document
19 Dec 2022 Appointment of a director · 2 pages Subscribers only
19 Dec 2022 Termination of a director appointment · 1 page Subscribers only
18 Nov 2021 Accounts for a dormant company made up to 2021-06-30 · 5 pages View document
9 Jul 2021 Confirmation statement · 3 pages Subscribers only
15 Jul 2020 Confirmation statement Subscribers only
5 Mar 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 View document
5 Mar 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 View document
5 Mar 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 View document
5 Mar 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 View document
18 Jul 2019 Confirmation statement Subscribers only
9 Jan 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 View document
9 Jan 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 View document
9 Jan 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 View document
9 Jan 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 View document
3 Jan 2019 Appointment of corporate secretary Subscribers only
15 Nov 2018 Termination of a secretary appointment Subscribers only
8 Sep 2018 Change of director's details Subscribers only
9 Jul 2018 Confirmation statement Subscribers only
16 Mar 2018 Change of particulars for secretary Subscribers only
9 Mar 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 View document
9 Mar 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 View document
9 Mar 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 View document
9 Mar 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 View document
20 Feb 2018 Termination of a secretary appointment Subscribers only
30 Oct 2017 Appointment of a secretary Subscribers only
16 Aug 2017 Appointment of a director Subscribers only
31 Jul 2017 Confirmation statement Subscribers only
20 Feb 2017 Change of director's details Subscribers only
10 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
6 Oct 2016 Termination of a director appointment Subscribers only
6 Oct 2016 Appointment of a director Subscribers only
23 Aug 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
15 Aug 2016 Confirmation statement Subscribers only
12 Aug 2016 SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM View document
1 Jun 2016 Change of particulars for secretary Subscribers only
13 May 2016 Appointment of a secretary Subscribers only
12 May 2016 Termination of a secretary appointment Subscribers only
1 Apr 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM UNIT 14& 15 QUEENSBROOK BOLTON TECHNOLOGY EXCHANGE SPA ROAD BOLTON GREATER MANCHESTER BI1 4AY View document
9 Mar 2016 SECOND FILING FOR FORM TM01 View document
25 Feb 2016 Appointment of a director Subscribers only
25 Feb 2016 Termination of a director appointment Subscribers only
28 Jan 2016 CURREXT FROM 31/03/2016 TO 30/06/2016 View document
12 Jan 2016 Appointment of a secretary Subscribers only
1 Dec 2015 Termination of a secretary appointment Subscribers only
28 Aug 2015 Annual return Subscribers only
5 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
12 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
14 Aug 2014 Annual return Subscribers only
15 Aug 2013 Annual return Subscribers only
15 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
21 Nov 2012 Termination of a director appointment Subscribers only
24 Oct 2012 Change of director's details Subscribers only
22 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
7 Aug 2012 Annual return Subscribers only
18 Jul 2012 Appointment of a director Subscribers only
15 Aug 2011 Annual return Subscribers only
11 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
1 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
6 Aug 2010 Annual return Subscribers only
15 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
15 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
15 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
14 Jul 2010 SAIL ADDRESS CREATED View document
14 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View document
14 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
14 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
22 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Jan 2010 GUARANTEE AND DEBENTURE APPROVED 05/01/2010 View document
25 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
7 Aug 2009 Filing Subscribers only
8 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
13 Aug 2008 Filing Subscribers only
3 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Oct 2007 Filing Subscribers only
18 Jun 2007 Filing Subscribers only
25 May 2007 Filing Subscribers only
25 May 2007 Filing Subscribers only
20 Apr 2007 Filing Subscribers only
13 Mar 2007 Filing Subscribers only
13 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View document
13 Mar 2007 Filing Subscribers only
13 Mar 2007 Filing Subscribers only
17 Aug 2006 Filing Subscribers only
7 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Sep 2005 Filing Subscribers only
11 Aug 2005 Filing Subscribers only
26 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Mar 2005 AUDITOR'S RESIGNATION View document
19 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Aug 2004 Filing Subscribers only
8 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View document
16 Sep 2003 Filing Subscribers only
1 Jul 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM: UNIT 9 QUEENSBROOK TECHNOLOGY PARK SPA ROAD BOLTON LANCASHIRE BL1 4AY View document
13 Mar 2003 Filing Subscribers only
13 Mar 2003 Filing Subscribers only
13 Mar 2003 Filing Subscribers only
13 Mar 2003 Filing Subscribers only
13 Mar 2003 Filing Subscribers only
13 Mar 2003 REGISTERED OFFICE CHANGED ON 13/03/03 FROM: CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE NE1 3XX View document
13 Mar 2003 Filing Subscribers only
30 Dec 2002 COMPANY NAME CHANGED EVER 1861 LIMITED CERTIFICATE ISSUED ON 30/12/02 View document
2 Aug 2002 Incorporation Subscribers only