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CLAVEDALE LTD

Company number 07596870

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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)
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 08/04/2017
14 May 2018 CS01 Confirmation statement made on 8 April 2018 with updates
09 May 2018 PSC04 Change of details for Mr Brian Anthony Moriarty as a person with significant control on 1 April 2017
09 May 2018 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 4
09 May 2018 PSC01 Notification of Roslyn Clare Wood as a person with significant control on 1 April 2017
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 04/05/2018.
03 Apr 2017 AP01 Appointment of Mr Brian Anthony Moriarty as a director on 28 March 2017
03 Apr 2017 TM01 Termination of appointment of Tim Spence as a director on 28 March 2017
03 Apr 2017 AD01 Registered office address changed from 31 Malcolm Drive Surbiton Surrey KT6 6QS to 10 Orange Street Haymarket London WC2H 7DQ on 3 April 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 3
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 AAMD Amended accounts made up to 31 March 2013
09 Jun 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 3
09 Jun 2014 TM01 Termination of appointment of Brian Moriarty as a director
30 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2014 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
02 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
08 Apr 2011 NEWINC Incorporation