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CLAYS LTD.

Company number 00342498

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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)
27 Nov 2015 AP01 Appointment of Mr Andrew Mark Spring as a director on 27 November 2015
27 Nov 2015 AP01 Appointment of Mr John Paul Hulley as a director on 27 November 2015
02 Nov 2015 TM02 Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015
02 Nov 2015 AP03 Appointment of Mr Daniel Fattal as a secretary on 1 November 2015
12 Jun 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2,369,327
23 Apr 2015 AA Full accounts made up to 1 August 2014
16 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ New facility agreement 17/03/2015
15 Dec 2014 TM01 Termination of appointment of Patrick Neil Martell as a director on 27 November 2014
28 Aug 2014 AP01 Appointment of Paul Bradley Gray as a director on 1 August 2014
13 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2,369,327
11 Mar 2014 AA Full accounts made up to 2 August 2013
08 May 2013 TM01 Termination of appointment of Simon Young as a director
23 Apr 2013 AA Full accounts made up to 27 July 2012
11 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
10 Apr 2013 SH02 Consolidation of shares on 7 March 2013
02 Apr 2013 TM01 Termination of appointment of Stephen Johnson as a director
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ SC consolidated 07/03/2013
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 2,369,327
02 Jan 2013 CH01 Director's details changed for Patrick Neil Martell on 2 January 2013
28 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/05/2012
24 Apr 2012 AA Full accounts made up to 29 July 2011
10 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
03 May 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
26 Apr 2011 AA Full accounts made up to 30 July 2010
14 Apr 2011 AD01 Registered office address changed from St. Ives House Lavington Street London SE1 0NX on 14 April 2011