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CLAYBURY HALL MANAGEMENT COMPANY LIMITED

Company number 04607279

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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)
22 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
04 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
13 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
13 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
13 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
27 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
08 Dec 2022 TM01 Termination of appointment of Paul Philip Tisch as a director on 6 December 2022
07 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
07 Dec 2022 AD01 Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 7 December 2022
16 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
06 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
18 Oct 2021 TM01 Termination of appointment of Qamar Ahmed as a director on 9 December 2020
31 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
11 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
17 Nov 2020 AP01 Appointment of Mrs Judith Miriam Brandman as a director on 10 November 2020
12 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
09 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
08 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
13 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
14 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Dec 2017 PSC08 Notification of a person with significant control statement
15 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
15 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 15 December 2017
23 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
03 Jan 2017 TM01 Termination of appointment of Ronald Charles Webb as a director on 3 January 2017