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CLAYTEX SERVICES LIMITED

Company number 03539836

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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)
29 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 05/11/21
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
11 May 2020 CS01 21/04/20 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 05/11/21
23 May 2019 AA Total exemption full accounts made up to 31 August 2018
03 May 2019 CS01 Confirmation statement made on 21 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 05/11/21
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
24 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 05/11/21
11 Apr 2018 AD02 Register inspection address has been changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG to C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ
07 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
09 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
23 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
22 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Aug 2014 SH02 Sub-division of shares on 22 July 2014
31 Aug 2014 CC04 Statement of company's objects
31 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 22/07/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
07 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
29 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 May 2012 AP01 Appointment of Mrs Clare Lianne Dempsey as a director
11 May 2012 AA Total exemption small company accounts made up to 31 August 2011