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CLAAS HOLDINGS LIMITED

Company number 01500636

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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)
16 Jan 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 17 pages (17 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
19 Jan 2022	AP01	Appointment of Mr Henner Boettcher as a director on 6 January 2022	View PDF Appointment of Mr Henner Boettcher as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Hans Georg Lampert as a director on 4 January 2022	View PDF Termination of appointment of Hans Georg Lampert as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages)
02 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP03	Appointment of Mrs Nicola Jayne Mitcham as a secretary on 19 October 2020	View PDF Appointment of Mrs Nicola Jayne Mitcham as a secretary on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	TM02	Termination of appointment of Andrew Gordon Stevenson as a secretary on 7 October 2020	View PDF Termination of appointment of Andrew Gordon Stevenson as a secretary on 7 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AP01	Appointment of Mr Christian Radons as a director on 1 July 2020	View PDF Appointment of Mr Christian Radons as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages)
02 Jun 2020	TM01	Termination of appointment of Bernd Ludewig as a director on 20 May 2020	View PDF Termination of appointment of Bernd Ludewig as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 14 pages (14 pages)
14 May 2019	AP03	Appointment of Mr Andrew Gordon Stevenson as a secretary on 1 May 2019	View PDF Appointment of Mr Andrew Gordon Stevenson as a secretary on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	PSC07	Cessation of Claas Kgaa Mbh as a person with significant control on 6 April 2016	View PDF Cessation of Claas Kgaa Mbh as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
10 May 2019	PSC01	Notification of Cathrina Anneli Claas-Mühlhäuser as a person with significant control on 6 April 2016	View PDF Notification of Cathrina Anneli Claas-Mühlhäuser as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	CH01	Director's details changed for Mr Clive Edward Last on 28 November 2018	View PDF Director's details changed for Mr Clive Edward Last on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	TM02	Termination of appointment of John Francis Poole as a secretary on 1 October 2018	View PDF Termination of appointment of John Francis Poole as a secretary on 1 October 2018 - link opens in a new window - 1 page (1 page)

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CLAAS HOLDINGS LIMITED

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