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 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 54 pages (54 pages)
24 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 2 January 2016	View PDF Group of companies' accounts made up to 2 January 2016 - link opens in a new window - 53 pages (53 pages)
01 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 9,488,431	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 9,488,431 - link opens in a new window - 7 pages (7 pages)
09 Jun 2015	AP01	Appointment of Mr Phillip Antony Inman as a director on 1 June 2015	View PDF Appointment of Mr Phillip Antony Inman as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
17 May 2015	AA	Group of companies' accounts made up to 27 December 2014	View PDF Group of companies' accounts made up to 27 December 2014 - link opens in a new window - 42 pages (42 pages)
25 Mar 2015	TM01	Termination of appointment of Malcolm Gray Douglas Graham as a director on 23 March 2015	View PDF Termination of appointment of Malcolm Gray Douglas Graham as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 9,488,431	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 9,488,431 - link opens in a new window - 7 pages (7 pages)
20 Jun 2014	AA	Group of companies' accounts made up to 28 December 2013	View PDF Group of companies' accounts made up to 28 December 2013 - link opens in a new window - 43 pages (43 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ The iisue and allotment by the company of shares with aggregate nominal value of £4488431 approved by sole menber and issued share capital is confirmed as £9488431 divided into 9488431 shares of £1 each 24/10/2013	View PDF Resolutions RES13 ‐ The iisue and allotment by the company of shares with aggregate nominal value of £4488431 approved by sole menber and issued share capital is confirmed as £9488431 divided into 9488431 shares of £1 each 24/10/2013 - link opens in a new window - 1 page (1 page)
24 Oct 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 9,488,431	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 9,488,431 - link opens in a new window - 7 pages (7 pages)
13 Aug 2013	AA	Group of companies' accounts made up to 29 December 2012	View PDF Group of companies' accounts made up to 29 December 2012 - link opens in a new window - 45 pages (45 pages)
08 Jan 2013	TM01	Termination of appointment of George Toulmin as a director	View PDF Termination of appointment of George Toulmin as a director - link opens in a new window - 1 page (1 page)
08 Jan 2013	AP01	Appointment of Mr Edward Alexander Graham as a director	View PDF Appointment of Mr Edward Alexander Graham as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AP01	Appointment of Mr Thomas William Graham as a director	View PDF Appointment of Mr Thomas William Graham as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM01	Termination of appointment of George Toulmin as a director	View PDF Termination of appointment of George Toulmin as a director - link opens in a new window - 1 page (1 page)
08 Jan 2013	TM01	Termination of appointment of Simon Poulton as a director	View PDF Termination of appointment of Simon Poulton as a director - link opens in a new window - 1 page (1 page)
08 Jan 2013	TM01	Termination of appointment of John Averty as a director	View PDF Termination of appointment of John Averty as a director - link opens in a new window - 1 page (1 page)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 9,488,431,000.00	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 9,488,431,000.00 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AAMD	Amended group of companies' accounts made up to 31 December 2011	View PDF Amended group of companies' accounts made up to 31 December 2011 - link opens in a new window - 46 pages (46 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 02/07/2012	View PDF Resolutions RES13 ‐ Approval of documents 02/07/2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 45 pages (45 pages)
04 Jan 2012	AP01	Appointment of Mr Simon Nicholas Poulton as a director	View PDF Appointment of Mr Simon Nicholas Poulton as a director - link opens in a new window - 2 pages (2 pages)

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