CLAVERLEY GROUP LIMITED filing history - Find and update company information

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CLAVERLEY GROUP LIMITED

Company number 05213110

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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)
19 Feb 2024	AP01	Appointment of Mr Harry James Marsh as a director on 8 February 2024	View PDF Appointment of Mr Harry James Marsh as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Charles David Brims as a director on 25 October 2023	View PDF Termination of appointment of Charles David Brims as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Robert Maurice Cross as a director on 25 October 2023	View PDF Termination of appointment of Robert Maurice Cross as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 052131100006	View PDF Part of the property or undertaking has been released and no longer forms part of charge 052131100006 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 61 pages (61 pages)
12 Dec 2022	CH01	Director's details changed for Mr Edward Alexander Graham on 1 December 2022	View PDF Director's details changed for Mr Edward Alexander Graham on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AP01	Appointment of Mr Daniel Cammiade as a director on 20 October 2022	View PDF Appointment of Mr Daniel Cammiade as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	CH01	Director's details changed for Mr Edward Alexander Graham on 1 June 2022	View PDF Director's details changed for Mr Edward Alexander Graham on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AA	Group of companies' accounts made up to 1 January 2022	View PDF Group of companies' accounts made up to 1 January 2022 - link opens in a new window - 58 pages (58 pages)
26 Jan 2022	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)
26 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Sep 2021	AA	Group of companies' accounts made up to 2 January 2021	View PDF Group of companies' accounts made up to 2 January 2021 - link opens in a new window - 58 pages (58 pages)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	TM01	Termination of appointment of Eric Alan Graham as a director on 28 July 2021	View PDF Termination of appointment of Eric Alan Graham as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP01	Appointment of Mr Richard Wrigley as a director on 1 January 2021	View PDF Appointment of Mr Richard Wrigley as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of John Clark Averty as a director on 31 December 2020	View PDF Termination of appointment of John Clark Averty as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA	Group of companies' accounts made up to 28 December 2019	View PDF Group of companies' accounts made up to 28 December 2019 - link opens in a new window - 63 pages (63 pages)
28 Aug 2020	CH01	Director's details changed for Mr Robert Maurice Cross on 28 August 2020	View PDF Director's details changed for Mr Robert Maurice Cross on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	TM01	Termination of appointment of Stephen Christopher Seymour as a director on 31 December 2019	View PDF Termination of appointment of Stephen Christopher Seymour as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	MR04	Satisfaction of charge 052131100005 in full	View PDF Satisfaction of charge 052131100005 in full - link opens in a new window - 1 page (1 page)
05 Dec 2019	MR04	Satisfaction of charge 052131100007 in full	View PDF Satisfaction of charge 052131100007 in full - link opens in a new window - 1 page (1 page)
04 Dec 2019	MR04	Satisfaction of charge 052131100008 in full	View PDF Satisfaction of charge 052131100008 in full - link opens in a new window - 1 page (1 page)

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