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CLAYHILL PROPERTIES LIMITED

Company number 01300853

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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)
02 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-16 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 16 September 2024	View PDF Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 16 September 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Rosalind Anne Rome as a director on 27 August 2024	View PDF Termination of appointment of Rosalind Anne Rome as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Kenneth Gordon Ornstein as a director on 27 August 2024	View PDF Termination of appointment of Kenneth Gordon Ornstein as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Janis Elinor Admoni as a director on 27 August 2024	View PDF Termination of appointment of Janis Elinor Admoni as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM02	Termination of appointment of Janis Elinor Admoni as a secretary on 27 August 2024	View PDF Termination of appointment of Janis Elinor Admoni as a secretary on 27 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Aug 2024	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
09 Aug 2024	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
09 Aug 2024	MR04	Satisfaction of charge 013008530021 in full	View PDF Satisfaction of charge 013008530021 in full - link opens in a new window - 1 page (1 page)
09 Aug 2024	MR04	Satisfaction of charge 013008530022 in full	View PDF Satisfaction of charge 013008530022 in full - link opens in a new window - 1 page (1 page)
25 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with updates	View PDF Confirmation statement made on 28 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	CH01	Director's details changed for Mr Daniel James Carson on 1 July 2022	View PDF Director's details changed for Mr Daniel James Carson on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CH01	Director's details changed for Mr Simon Louis Carson on 4 June 2021	View PDF Director's details changed for Mr Simon Louis Carson on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2022	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	View PDF Confirmation statement made on 27 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	View PDF Confirmation statement made on 27 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CLAYHILL PROPERTIES LIMITED

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