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CAUGHLEY CLAY GROUP LTD

Company number 10012914

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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 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
15 Dec 2021 AA Accounts for a small company made up to 31 March 2021
25 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
18 Sep 2020 AA Accounts for a small company made up to 31 March 2020
11 Aug 2020 AUD Auditor's resignation
21 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
01 Oct 2019 AA Accounts for a small company made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
19 Dec 2018 AA Accounts for a small company made up to 31 March 2018
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
16 Nov 2017 AA Full accounts made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
02 Feb 2017 CH01 Director's details changed for Mr Darren Paul Mullinder on 2 February 2017
14 Nov 2016 CH01 Director's details changed for Mr Samuel Cornes on 1 November 2016
15 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 June 2016
  • GBP 19,000
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 2 June 2016
  • GBP 19,000
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2016.
13 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 2 June 2016
  • GBP 9,000
01 Jun 2016 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
01 Apr 2016 AP01 Appointment of Mr Samuel Cornes as a director on 1 April 2016
18 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-18
  • GBP 100