CLAVERHAM HOLDINGS LIMITED filing history - Find and update company information

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CLAVERHAM HOLDINGS LIMITED

Company number 00839154

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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)
25 Feb 2013	TM01	Termination of appointment of Michael Charles Gardiner as a director on 19 February 2013	View PDF Termination of appointment of Michael Charles Gardiner as a director on 19 February 2013 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AP01	Appointment of Michael Charles Gardiner as a director on 9 August 2012	View PDF Appointment of Michael Charles Gardiner as a director on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	TM01	Termination of appointment of Thomas William Saxe as a director on 5 September 2012	View PDF Termination of appointment of Thomas William Saxe as a director on 5 September 2012 - link opens in a new window - 1 page (1 page)
04 Sep 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 12 pages (12 pages)
14 Jun 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	View PDF Annual return made up to 9 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 12 pages (12 pages)
27 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	View PDF Annual return made up to 9 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2010	TM01	Termination of appointment of Robert Leduc as a director	View PDF Termination of appointment of Robert Leduc as a director - link opens in a new window - 1 page (1 page)
14 Dec 2010	AP01	Appointment of Mr Thomas Saxe as a director	View PDF Appointment of Mr Thomas Saxe as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 13 pages (13 pages)
17 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	View PDF Annual return made up to 9 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 May 2010	CH01	Director's details changed for Mr Robert Francis Leduc on 9 April 2010	View PDF Director's details changed for Mr Robert Francis Leduc on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed for Mr Peter Andrew Fowler on 9 April 2010	View PDF Director's details changed for Mr Peter Andrew Fowler on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed for Mr Roger Robert Charles Buxton on 9 April 2010	View PDF Director's details changed for Mr Roger Robert Charles Buxton on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH04	Secretary's details changed for Edwin Coe Secretaries Limited on 9 April 2010	View PDF Secretary's details changed for Edwin Coe Secretaries Limited on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 15 pages (15 pages)
24 Jun 2009	288b	Appointment terminated secretary robert packham	View PDF Appointment terminated secretary robert packham - link opens in a new window - 1 page (1 page)
23 Jun 2009	288a	Secretary appointed edwin coe secretaries LIMITED	View PDF Secretary appointed edwin coe secretaries LIMITED - link opens in a new window - 1 page (1 page)
20 Jun 2009	CERTNM	Company name changed claverham LIMITED\certificate issued on 24/06/09	View PDF Company name changed claverham LIMITED\certificate issued on 24/06/09 - link opens in a new window - 2 pages (2 pages)
26 May 2009	363a	Return made up to 09/04/09; full list of members	View PDF Return made up to 09/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2009	288a	Secretary appointed mr robert william packham	View PDF Secretary appointed mr robert william packham - link opens in a new window - 1 page (1 page)
24 Apr 2009	288b	Appointment terminated secretary richard mccarthy	View PDF Appointment terminated secretary richard mccarthy - link opens in a new window - 1 page (1 page)
02 Oct 2008	288b	Appointment terminated director stephen page	View PDF Appointment terminated director stephen page - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 15 pages (15 pages)
08 May 2008	363a	Return made up to 09/04/08; full list of members	View PDF Return made up to 09/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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