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CLAMASON INDUSTRIES LIMITED

Company number 00420452

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
24 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	CH01	Director's details changed for Mr Ian Simon Davies on 1 June 2020	View PDF Director's details changed for Mr Ian Simon Davies on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
13 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
14 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	MR01	Registration of charge 004204520027, created on 14 June 2022	View PDF Registration of charge 004204520027, created on 14 June 2022 - link opens in a new window - 12 pages (12 pages)
16 Jun 2022	MR01	Registration of charge 004204520026, created on 14 June 2022	View PDF Registration of charge 004204520026, created on 14 June 2022 - link opens in a new window - 33 pages (33 pages)
09 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM01	Termination of appointment of Steven Mark Davenport as a director on 28 January 2022	View PDF Termination of appointment of Steven Mark Davenport as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
08 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
14 Oct 2020	MR01	Registration of charge 004204520025, created on 9 October 2020	View PDF Registration of charge 004204520025, created on 9 October 2020 - link opens in a new window - 22 pages (22 pages)
11 Aug 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AP01	Appointment of Mr Matthew Way as a director on 18 October 2019	View PDF Appointment of Mr Matthew Way as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	TM01	Termination of appointment of Neil Sean Geoghegan as a director on 20 September 2019	View PDF Termination of appointment of Neil Sean Geoghegan as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
08 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 30/06/2017	View PDF Second filing of Confirmation Statement dated 30/06/2017 - link opens in a new window - 11 pages (11 pages)

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CLAMASON INDUSTRIES LIMITED

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