Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Feb 2026 |
CS01 |
Confirmation statement made on 27 January 2026 with no updates
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27 Jan 2026 |
AA |
Full accounts made up to 30 April 2025
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01 Apr 2025 |
MA |
Memorandum and Articles of Association
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01 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2025 |
MR01 |
Registration of charge 027841550014, created on 20 March 2025
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21 Mar 2025 |
MR01 |
Registration of charge 027841550015, created on 20 March 2025
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13 Feb 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with no updates
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30 Jan 2025 |
AA |
Full accounts made up to 30 April 2024
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14 Oct 2024 |
AP01 |
Appointment of Ms Sandali Harvey as a director on 11 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Shivaan Shillin Popat as a director on 11 October 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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01 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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18 Dec 2023 |
MR01 |
Registration of charge 027841550013, created on 11 December 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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31 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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26 Jul 2022 |
CERTNM |
Company name changed clavering care LIMITED\certificate issued on 26/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-25
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02 Mar 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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29 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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23 Feb 2021 |
MR01 |
Registration of charge 027841550012, created on 17 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Paavan Popat on 18 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Shivaan Shillin Popat on 18 February 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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25 Jan 2021 |
MR04 |
Satisfaction of charge 027841550009 in full
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25 Jan 2021 |
MR04 |
Satisfaction of charge 027841550011 in full
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