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CLAYDON COURT LTD

Company number 02758342

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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)
14 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
23 May 2022 AA Total exemption full accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
14 Jan 2022 TM01 Termination of appointment of Laura Elizabeth Parker as a director on 31 December 2021
14 Jan 2022 TM01 Termination of appointment of Matthew Alan Parker as a director on 31 December 2021
14 Jan 2022 TM01 Termination of appointment of James Edward Parker as a director on 31 December 2021
14 Jan 2022 TM01 Termination of appointment of Hannah Louise Parker as a director on 31 December 2021
12 Jun 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 77,750
12 Jun 2021 MA Memorandum and Articles of Association
12 Jun 2021 SH08 Change of share class name or designation
12 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 20/05/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-31
07 Apr 2021 CONNOT Change of name notice
22 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
06 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
04 Aug 2020 AP01 Appointment of Matthew Alan Parker as a director on 1 August 2020
04 Aug 2020 AP01 Appointment of James Edward Parker as a director on 1 August 2020
04 Aug 2020 AP01 Appointment of Hannah Louise Parker as a director on 1 August 2020
04 Aug 2020 CH01 Director's details changed for Mrs Ann Parker on 1 August 2020
04 Aug 2020 TM02 Termination of appointment of Richard Andrew Parker as a secretary on 1 August 2020
04 Aug 2020 AP01 Appointment of Ms Laura Elizabeth Parker as a director on 1 August 2020