- Company Overview for CLAYTON DEWANDRE HOLDINGS LIMITED (00235169)
- Filing history for CLAYTON DEWANDRE HOLDINGS LIMITED (00235169)
- People for CLAYTON DEWANDRE HOLDINGS LIMITED (00235169)
- Charges for CLAYTON DEWANDRE HOLDINGS LIMITED (00235169)
- More for CLAYTON DEWANDRE HOLDINGS LIMITED (00235169)
| 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) |
|---|---|---|---|
| 11 Jan 2018 | CS01 | Confirmation statement made on 29 December 2017 with no updates | |
| 03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 18 Jan 2017 | AD01 | Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 18 January 2017 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
| 13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 22 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
|
|
| 13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 29 May 2015 | TM01 | Termination of appointment of Vincent Roland Pickering as a director on 29 May 2015 | |
| 29 May 2015 | AP01 | Appointment of Lisa Jane Brown as a director on 29 May 2015 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
|
|
| 23 Jan 2015 | TM01 | Termination of appointment of Johannes Mattheus Othmar Lips as a director on 1 October 2014 | |
| 07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
|
|
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 22 Mar 2013 | AP01 | Appointment of Mr Vincent Roland Pickering as a director | |
| 16 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 09 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 26 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 28 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 13 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
| 12 Jan 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
| 12 Jan 2010 | CH01 | Director's details changed for Marcel Zaalberg on 29 December 2009 | |
| 12 Jan 2010 | CH01 | Director's details changed for Johannes Mattheus Othmar Lips on 29 December 2009 |