- Company Overview for CLAVEDALE LTD (07596870)
- Filing history for CLAVEDALE LTD (07596870)
- People for CLAVEDALE LTD (07596870)
- More for CLAVEDALE LTD (07596870)
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) |
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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
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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
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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
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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
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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
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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 |