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CLAYDON AUCTIONEERS LTD

Company number 03820228

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Company Results (links open in a new window)
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)
28 Nov 2024 AA Micro company accounts made up to 31 March 2024
21 Nov 2024 AP01 Appointment of Robin Ealey-Jamieson as a director on 20 November 2024
20 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
07 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
07 Dec 2022 SH08 Change of share class name or designation
07 Dec 2022 MA Memorandum and Articles of Association
06 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 01/09/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2022 AA Micro company accounts made up to 31 March 2022
18 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
29 Nov 2021 AA Micro company accounts made up to 31 March 2021
12 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
28 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
03 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-01
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
03 Dec 2019 PSC04 Change of details for Mrs Louise Jane Dickins as a person with significant control on 13 November 2019
03 Dec 2019 PSC07 Cessation of John Edward Dickins as a person with significant control on 13 November 2019
03 Dec 2019 TM01 Termination of appointment of John Edward Dickins as a director on 13 November 2019
03 Dec 2019 AP01 Appointment of Ms Louise Gostelow as a director on 13 November 2019
19 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
07 Nov 2017 AA Micro company accounts made up to 31 March 2017
17 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates