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SHELDON CLAYTON ASSET MANAGEMENT LIMITED

Company number 01357668

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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)
18 Oct 2012 CH01 Director's details changed for Miss Katie Selina Sheldon on 21 July 2012
08 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 15
02 Mar 2012 TM02 Termination of appointment of Lewis Griffiths as a secretary
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Miss Katie Selina Sheldon on 1 December 2011
08 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 14,209
29 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES S80A ‐ S80A auth to allot sec 21/03/2011
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 14
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Dec 2010 AA Accounts for a medium company made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Patricia Mary Sheldon on 9 March 2010
10 Mar 2010 CH01 Director's details changed for Norman Davies on 9 March 2010
10 Mar 2010 CH01 Director's details changed for David John Sheldon on 9 March 2010
10 Mar 2010 CH01 Director's details changed for Martin Caleb Lane on 9 March 2010
10 Mar 2010 CH01 Director's details changed for Scott Beris Campbell on 9 March 2010
06 Mar 2010 CERTNM Company name changed sheldon clayton LIMITED\certificate issued on 06/03/10
  • CONNOT ‐
06 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-01
04 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
26 Sep 2009 395 Particulars of a mortgage or charge / charge no: 13
05 Sep 2009 88(2) Ad 01/09/09\gbp si 3500@1=3500\gbp ic 10000/13500\
05 Sep 2009 123 Nc inc already adjusted 01/09/09
05 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Issue securities u sect 80 01/09/2009