Companies House does not verify the accuracy of the information filed

CLYTHA HOLDINGS LIMITED

Company number 02543555

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
05 Feb 2025	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)
06 Jan 2025	SH01	Statement of capital following an allotment of shares on 5 June 2006 GBP 45,819	View PDF Statement of capital following an allotment of shares on 5 June 2006 GBP 45,819 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	MR04	Satisfaction of charge 025435550013 in full	View PDF Satisfaction of charge 025435550013 in full - link opens in a new window - 1 page (1 page)
04 Dec 2024	RP04AR01	Second filing of the annual return made up to 31 August 2015	View PDF Second filing of the annual return made up to 31 August 2015 - link opens in a new window - 23 pages (23 pages)
03 Dec 2024	RP04AR01	Second filing of the annual return made up to 31 August 2014	View PDF Second filing of the annual return made up to 31 August 2014 - link opens in a new window - 23 pages (23 pages)
03 Dec 2024	RP04AR01	Second filing of the annual return made up to 31 August 2013	View PDF Second filing of the annual return made up to 31 August 2013 - link opens in a new window - 23 pages (23 pages)
03 Dec 2024	RP04AR01	Second filing of the annual return made up to 31 August 2012	View PDF Second filing of the annual return made up to 31 August 2012 - link opens in a new window - 23 pages (23 pages)
03 Dec 2024	RP04AR01	Second filing of the annual return made up to 31 August 2011	View PDF Second filing of the annual return made up to 31 August 2011 - link opens in a new window - 22 pages (22 pages)
03 Dec 2024	RP04AR01	Second filing of the annual return made up to 31 August 2010	View PDF Second filing of the annual return made up to 31 August 2010 - link opens in a new window - 14 pages (14 pages)
28 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
28 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 31 August 2019	View PDF Second filing of Confirmation Statement dated 31 August 2019 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 31 August 2016	View PDF Second filing of Confirmation Statement dated 31 August 2016 - link opens in a new window - 4 pages (4 pages)
05 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 34 pages (34 pages)
05 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	CS01	31/08/22 Statement of Capital gbp 25426.006	View PDF 31/08/22 Statement of Capital gbp 25426.006 - link opens in a new window - 4 pages (4 pages)
17 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
07 Feb 2022	TM01	Termination of appointment of Robert George Anthony Barr as a director on 31 December 2021	View PDF Termination of appointment of Robert George Anthony Barr as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CH01	Director's details changed for Mr Leslie Robert Buxton on 14 January 2022	View PDF Director's details changed for Mr Leslie Robert Buxton on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages)
16 Nov 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

CLYTHA HOLDINGS LIMITED

Filter by category