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CLAYMENT LIMITED

Company number 04605583

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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)
26 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
29 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Guy Buckley on 2 December 2009
29 Dec 2009 CH01 Director's details changed for Geoffrey John Henry Legouix on 2 December 2009
29 Dec 2009 CH01 Director's details changed for Paul Springall on 2 December 2009
29 Dec 2009 CH01 Director's details changed for Michael Brendan Ferris on 2 December 2009
29 Dec 2009 CH01 Director's details changed for Alfred Henry Buckley on 2 December 2009
18 Nov 2009 AD01 Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 18 November 2009
25 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
18 Dec 2008 363a Return made up to 02/12/08; full list of members
06 May 2008 AA Full accounts made up to 30 June 2007
28 Jan 2008 363a Return made up to 02/12/07; full list of members
06 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2007 288a New director appointed
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New director appointed
21 Jun 2007 88(2)R Ad 18/05/07--------- £ si 399998@1=399998 £ ic 2/400000
21 Jun 2007 123 Nc inc already adjusted 17/05/07
21 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2007 363a Return made up to 02/12/06; full list of members
11 Jan 2007 288a New secretary appointed
11 Jan 2007 288b Secretary resigned
14 Nov 2006 288c Director's particulars changed