THE CLAVADEL (GUILDFORD) CO. LIMITED

Company number 07839214

Date	Type	Description	View / Download
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(11 pages)
08 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(5 pages)
22 Jan 2019	CH01	Director's details changed for Mr Patrick Stuart Geoghegan on 22 January 2019	(2 pages)
22 Jan 2019	CH01	Director's details changed for Mr Charles Patrick Geoghegan on 22 January 2019	(2 pages)
22 Jan 2019	CH01	Director's details changed for Mr Andrew David Geoghegan on 22 January 2019	(2 pages)
11 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
09 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
09 Feb 2018	PSC01	Notification of Joanne Brunel Geoghegan as a person with significant control on 9 February 2018	(2 pages)
09 Feb 2018	PSC07	Cessation of Charles Patrick Geoghegan as a person with significant control on 9 February 2018	(1 page)
09 Feb 2018	PSC07	Cessation of Andrew David Geoghegan as a person with significant control on 9 February 2018	(1 page)
18 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(13 pages)
06 Nov 2017	MA	Memorandum and Articles of Association	(49 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Debenture 18/10/2017	(3 pages)
27 Mar 2017	MR01	Registration of charge 078392140003, created on 20 March 2017	(57 pages)
27 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
27 Mar 2017	MR04	Satisfaction of charge 2 in full	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(7 pages)
18 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(12 pages)
10 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(5 pages)
09 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
10 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	(5 pages)
05 Jan 2015	AA		(6 pages)
01 Sep 2014	AD01	Registered office address changed from The Old Surgery the Green Ewhurst Cranleigh Surrey GU6 7RP to 1 Pit Farm Road Guildford Surrey GU1 2JH on 1 September 2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders	(5 pages)