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CLYTHA HOLDINGS LIMITED

Company number 02543555

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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 Nov 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
29 Jul 2021 MR04 Satisfaction of charge 025435550014 in full
29 Jul 2021 MR04 Satisfaction of charge 025435550015 in full
29 Dec 2020 AA Accounts for a small company made up to 30 June 2020
01 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
08 Jan 2020 AA Accounts for a small company made up to 30 June 2019
02 Jan 2020 CH01 Director's details changed for Mr James Richard Keeling-Heane on 2 January 2020
02 Jan 2020 CH01 Director's details changed for Mr Mark Vincenzo Wadsworth on 2 January 2020
13 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 31/08/2019
05 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 13/11/2019.
07 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
21 Dec 2018 MR01 Registration of charge 025435550018, created on 14 December 2018
20 Dec 2018 MR04 Satisfaction of charge 11 in full
20 Dec 2018 MR04 Satisfaction of charge 12 in full
20 Dec 2018 MR04 Satisfaction of charge 025435550017 in full
20 Dec 2018 MR04 Satisfaction of charge 025435550016 in full
05 Nov 2018 SH02 Sub-division of shares on 19 October 2018
05 Nov 2018 SH08 Change of share class name or designation
05 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 19/10/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2018 MR01 Registration of charge 025435550017, created on 19 October 2018
29 Oct 2018 MR01 Registration of charge 025435550015, created on 19 October 2018
29 Oct 2018 MR01 Registration of charge 025435550016, created on 19 October 2018
26 Oct 2018 PSC02 Notification of Endcliffe Holdings Limited as a person with significant control on 19 October 2018
26 Oct 2018 PSC07 Cessation of Karen Elizabeth Jonsson as a person with significant control on 19 October 2018