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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)
23 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Apt auditors 07/03/03
20 Mar 2003 AUD Auditor's resignation
13 Aug 2002 AA Full accounts made up to 30 November 2001
25 Apr 2002 363s Return made up to 09/04/02; full list of members
10 Apr 2002 288b Director resigned
10 Apr 2002 288a New director appointed
06 Mar 2002 288b Director resigned
20 Feb 2002 288c Director's particulars changed
30 Oct 2001 288b Secretary resigned;director resigned
30 Oct 2001 288a New secretary appointed
30 Oct 2001 AA Full accounts made up to 31 December 2000
21 Sep 2001 225 Accounting reference date shortened from 31/12/01 to 30/11/01
11 Sep 2001 288a New director appointed
11 Sep 2001 288a New director appointed
11 Sep 2001 288b Director resigned
13 Aug 2001 AUD Auditor's resignation
11 Jun 2001 363a Return made up to 09/04/01; full list of members
22 May 2001 288b Director resigned
18 May 2001 403a Declaration of satisfaction of mortgage/charge
18 May 2001 403a Declaration of satisfaction of mortgage/charge
02 Oct 2000 AA Full accounts made up to 31 December 1999
26 Apr 2000 363s Return made up to 09/04/00; full list of members
  • 363(287) ‐ Registered office changed on 26/04/00
13 Dec 1999 155(6)b Declaration of assistance for shares acquisition