Cleeve Court Holdings Ltd was founded on 10 February 2009 and has its registered office in London, it has a status of "Active". The companies directors are Lawton, Kirsten, Mantz, Ann Elizabeth, Mitre Secretaries Limited, Mitre Directors Limited, Mitre Secretaries Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITRE DIRECTORS LIMITED | 10 February 2009 | 07 April 2009 | 1 |
| MITRE SECRETARIES LIMITED | 10 February 2009 | 07 April 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWTON, Kirsten | 06 April 2018 | - | 1 |
| MANTZ, Ann Elizabeth | 17 July 2012 | 06 April 2018 | 1 |
| MITRE SECRETARIES LIMITED | 10 February 2009 | 08 April 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| AP01 - Appointment of director | 13 July 2018 | |
| TM01 - Termination of appointment of director | 09 July 2018 | |
| AP03 - Appointment of secretary | 16 April 2018 | |
| TM02 - Termination of appointment of secretary | 16 April 2018 | |
| CS01 - N/A | 09 February 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CH01 - Change of particulars for director | 06 December 2017 | |
| CH01 - Change of particulars for director | 06 December 2017 | |
| CH01 - Change of particulars for director | 05 December 2017 | |
| CH01 - Change of particulars for director | 05 December 2017 | |
| CH03 - Change of particulars for secretary | 05 December 2017 | |
| AD04 - Change of location of company records to the registered office | 22 May 2017 | |
| AD01 - Change of registered office address | 19 May 2017 | |
| CS01 - N/A | 17 February 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 December 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 April 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AD04 - Change of location of company records to the registered office | 03 March 2014 | |
| TM01 - Termination of appointment of director | 11 December 2013 | |
| AP01 - Appointment of director | 19 September 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AP01 - Appointment of director | 26 June 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 March 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 March 2013 | |
| AP01 - Appointment of director | 12 December 2012 | |
| TM01 - Termination of appointment of director | 10 December 2012 | |
| MISC - Miscellaneous document | 16 November 2012 | |
| AA - Annual Accounts | 03 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2012 | |
| RESOLUTIONS - N/A | 31 July 2012 | |
| RESOLUTIONS - N/A | 31 July 2012 | |
| RESOLUTIONS - N/A | 31 July 2012 | |
| MEM/ARTS - N/A | 31 July 2012 | |
| AP01 - Appointment of director | 30 July 2012 | |
| AP01 - Appointment of director | 30 July 2012 | |
| TM01 - Termination of appointment of director | 26 July 2012 | |
| TM02 - Termination of appointment of secretary | 24 July 2012 | |
| AP03 - Appointment of secretary | 24 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2012 | |
| TM01 - Termination of appointment of director | 18 July 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| TM01 - Termination of appointment of director | 15 December 2011 | |
| AP01 - Appointment of director | 02 September 2011 | |
| RESOLUTIONS - N/A | 09 August 2011 | |
| AA - Annual Accounts | 18 July 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AP01 - Appointment of director | 04 February 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| AA - Annual Accounts | 27 July 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| AD01 - Change of registered office address | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2009 | |
| 395 - Particulars of a mortgage or charge | 17 September 2009 | |
| RESOLUTIONS - N/A | 16 September 2009 | |
| RESOLUTIONS - N/A | 16 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
| 123 - Notice of increase in nominal capital | 16 September 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 September 2009 | |
| 225 - Change of Accounting Reference Date | 16 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| RESOLUTIONS - N/A | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| RESOLUTIONS - N/A | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2009 | |
| 123 - Notice of increase in nominal capital | 14 April 2009 | |
| 287 - Change in situation or address of Registered Office | 14 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| CERTNM - Change of name certificate | 07 April 2009 | |
| NEWINC - New incorporation documents | 10 February 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 July 2012 | Outstanding |
N/A |
| Debenture | 10 September 2009 | Fully Satisfied |
N/A |
