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CLAYMORE ROADS LIMITED

Company number 04814739

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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)
17 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
17 Aug 2020 AP01 Appointment of Mr Joseph Everett as a director on 29 July 2020
09 Jul 2020 AA Accounts for a small company made up to 31 December 2019
10 Mar 2020 CH01 Director's details changed for Mr Adam John Titmus on 9 March 2020
09 Mar 2020 AP01 Appointment of Mr Richard John Dixon as a director on 20 February 2020
25 Feb 2020 TM01 Termination of appointment of Allister Gilbert Michael Wood as a director on 31 January 2020
07 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
16 Jul 2019 AA Accounts for a small company made up to 31 December 2018
13 Nov 2018 CH01 Director's details changed for Mr Adam John Titmus on 26 October 2018
13 Nov 2018 AP01 Appointment of Mr Adam John Titmus as a director on 26 October 2018
13 Nov 2018 TM01 Termination of appointment of Mark Stevens as a director on 26 October 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
14 Nov 2017 AP01 Appointment of Mr Mark Stevens as a director on 31 October 2017
14 Nov 2017 TM01 Termination of appointment of Nigel Paul Badham as a director on 31 October 2017
30 Oct 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
11 Oct 2016 AP01 Appointment of Mr Peter Stuart Clark as a director on 29 September 2016
30 Sep 2016 TM01 Termination of appointment of Stuart Nigel Jones as a director on 9 August 2016
29 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
24 Mar 2016 CH01 Director's details changed for Mr Nigel Paul Badham on 21 October 2015
02 Sep 2015 CH01 Director's details changed for Mrs Sally-Ann Brooks on 13 May 2015
13 Aug 2015 AD01 Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to Cannon Place 78 Cannon Street London EC4N 6AF on 13 August 2015
31 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 306,728