- Company Overview for CLAYGATE HOLDINGS LIMITED (02467906)
- Filing history for CLAYGATE HOLDINGS LIMITED (02467906)
- People for CLAYGATE HOLDINGS LIMITED (02467906)
- Charges for CLAYGATE HOLDINGS LIMITED (02467906)
- More for CLAYGATE HOLDINGS LIMITED (02467906)
| 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) |
|---|---|---|---|
| 07 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 22 March 2017
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| 07 Apr 2017 | SH02 |
Statement of capital on 22 March 2017
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| 07 Apr 2017 | RESOLUTIONS |
Resolutions
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| 24 Mar 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
| 30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 08 Apr 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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| 02 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Sep 2015 | AP01 | Appointment of Ms Annabel Sophie Wray as a director on 1 August 2015 | |
| 01 Sep 2015 | AP01 | Appointment of Ms Gabriella Victoria Wray as a director on 1 August 2015 | |
| 16 Mar 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 20 Mar 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
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| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 09 Apr 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 Mar 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
| 25 Mar 2013 | AD01 | Registered office address changed from C/O Wmw.Consultants Bedford Heights Manton Lane Bedford Beds MK41 7PH United Kingdom on 25 March 2013 | |
| 13 Mar 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
| 28 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 09 May 2011 | AR01 | Annual return made up to 9 March 2011 with full list of shareholders | |
| 18 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 Apr 2010 | AR01 | Annual return made up to 9 March 2010 with full list of shareholders | |
| 14 Apr 2010 | AD01 | Registered office address changed from 27 St. Cuthberts Street Bedford MK40 3JG on 14 April 2010 | |
| 02 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 05 May 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 01 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 |