THE CLAVADEL (GUILDFORD) CO. LIMITED
Company number 07839214
- Company Overview for THE CLAVADEL (GUILDFORD) CO. LIMITED (07839214)
- Filing history for THE CLAVADEL (GUILDFORD) CO. LIMITED (07839214)
- People for THE CLAVADEL (GUILDFORD) CO. LIMITED (07839214)
- Charges for THE CLAVADEL (GUILDFORD) CO. LIMITED (07839214)
- More for THE CLAVADEL (GUILDFORD) CO. LIMITED (07839214)
| 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) |
|---|---|---|---|
| 16 May 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 07 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with no updates | |
| 14 Nov 2023 | MR04 | Satisfaction of charge 078392140003 in full | |
| 31 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 30 Jun 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 | |
| 04 Apr 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 10 Mar 2023 | CS01 | Confirmation statement made on 7 February 2023 with updates | |
| 23 Mar 2022 | AA | Full accounts made up to 31 March 2021 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 7 February 2022 with no updates | |
| 16 Feb 2022 | SH08 | Change of share class name or designation | |
| 10 Feb 2022 | MA | Memorandum and Articles of Association | |
| 10 Feb 2022 | RESOLUTIONS |
Resolutions
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| 07 Feb 2022 | PSC05 | Change of details for The Geoghegan Group (Surrey) Limited as a person with significant control on 25 January 2022 | |
| 07 Feb 2022 | PSC02 | Notification of Vamed Management Und Service Gmbh as a person with significant control on 25 January 2022 | |
| 07 Feb 2022 | AP01 | Appointment of Mr Sam Nigel Ian Morton as a director on 25 January 2022 | |
| 07 Feb 2022 | AP01 | Appointment of Dr Klaus Schuster as a director on 25 January 2022 | |
| 07 Feb 2022 | TM01 | Termination of appointment of Patrick Stuart Geoghegan as a director on 25 January 2022 | |
| 05 Feb 2022 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 078392140003 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 7 February 2021 with no updates | |
| 05 Jan 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 18 Feb 2020 | CS01 | Confirmation statement made on 7 February 2020 with no updates | |
| 18 Feb 2020 | CH01 | Director's details changed for Mr Patrick Stuart Geoghegan on 18 February 2020 | |
| 18 Feb 2020 | PSC02 | Notification of The Geoghegan Group (Surrey) Limited as a person with significant control on 6 April 2016 | |
| 18 Feb 2020 | PSC07 | Cessation of Patrick Stuart Geoghegan as a person with significant control on 18 February 2020 | |
| 18 Feb 2020 | PSC07 | Cessation of Joanne Brunel Geoghegan as a person with significant control on 18 February 2020 |