About

Registered Number: 04510890
Date of Incorporation: 14/08/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW,

 

Having been setup in 2002, Cloverbank Heritage Ltd has its registered office in London. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 13 November 2019
AD01 - Change of registered office address 09 September 2019
AD01 - Change of registered office address 09 September 2019
CS01 - N/A 27 August 2019
AD01 - Change of registered office address 11 March 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 14 August 2017
AP01 - Appointment of director 03 January 2017
AP01 - Appointment of director 03 January 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 28 August 2014
AR01 - Annual Return 13 August 2013
CH01 - Change of particulars for director 13 August 2013
CH01 - Change of particulars for director 13 August 2013
CH03 - Change of particulars for secretary 13 August 2013
AA - Annual Accounts 30 April 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 17 August 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 11 August 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 13 August 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 11 July 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 30 June 2004
287 - Change in situation or address of Registered Office 11 March 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 14 August 2003
225 - Change of Accounting Reference Date 02 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2003
288a - Notice of appointment of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
287 - Change in situation or address of Registered Office 14 October 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
NEWINC - New incorporation documents 14 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.