- Company Overview for CLAYTON HOLDINGS LIMITED (04653905)
- Filing history for CLAYTON HOLDINGS LIMITED (04653905)
- People for CLAYTON HOLDINGS LIMITED (04653905)
- Charges for CLAYTON HOLDINGS LIMITED (04653905)
- More for CLAYTON HOLDINGS LIMITED (04653905)
| 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) |
|---|---|---|---|
| 13 Jun 2017 | MR01 | Registration of charge 046539050003, created on 7 June 2017 | |
| 12 Jun 2017 | MR01 | Registration of charge 046539050002, created on 7 June 2017 | |
| 01 Jun 2017 | MR04 | Satisfaction of charge 1 in full | |
| 09 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
| 18 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
|
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| 05 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 31 Jul 2015 | AP01 | Appointment of Mrs Sarah Louise Gregory as a director on 29 July 2015 | |
| 31 Jul 2015 | AP01 | Appointment of Mr Timothy Martin Clayton as a director on 29 July 2015 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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| 01 Dec 2014 | CH01 | Director's details changed for Mr Deryk Law on 1 December 2014 | |
| 01 Dec 2014 | CH03 | Secretary's details changed for David John Pugh on 1 December 2014 | |
| 01 Dec 2014 | CH01 | Director's details changed for Mr Deryk Law on 1 December 2014 | |
| 01 Dec 2014 | CH01 | Director's details changed for Mr Christopher John Clayton on 1 December 2014 | |
| 14 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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|
| 02 Oct 2013 | AP01 | Appointment of Mr Peter John Cox as a director | |
| 10 Jul 2013 | TM01 | Termination of appointment of Peter Cox as a director | |
| 04 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 20 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 27 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 16 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |