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CLAYGATE HOLDINGS LIMITED

Company number 02467906

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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)
23 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
17 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 Nov 2017 MR04 Satisfaction of charge 2 in full
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 300,100
07 Apr 2017 SH02 Statement of capital on 22 March 2017
  • GBP 100
07 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 300,100
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 AP01 Appointment of Ms Annabel Sophie Wray as a director on 1 August 2015
01 Sep 2015 AP01 Appointment of Ms Gabriella Victoria Wray as a director on 1 August 2015
16 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 300,100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 300,100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
25 Mar 2013 AD01 Registered office address changed from C/O Wmw.Consultants Bedford Heights Manton Lane Bedford Beds MK41 7PH United Kingdom on 25 March 2013
13 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
14 Apr 2010 AD01 Registered office address changed from 27 St. Cuthberts Street Bedford MK40 3JG on 14 April 2010